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Marty Van Der Burg Builders Limited

Type: NZ Limited Company (Ltd)
9429035827184
NZBN
1373506
Company Number
Registered
Company Status
Current address
78 Queens Road
Panmure
Auckland 1072
New Zealand
Service & physical address used since 05 Aug 2014
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 24 Apr 2017

Marty Van Der Burg Builders Limited was incorporated on 29 Aug 2003 and issued a New Zealand Business Number of 9429035827184. This registered LTD company has been run by 1 director, named Martin Gerald Van Der Burg - an active director whose contract began on 29 Aug 2003.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up until 24 Apr 2017, Marty Van Der Burg Builders Limited had been using 16 Ryan Place, Manukau as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Van Der Burg, Martin (an individual) located at Panmure, Auckland postcode 1072,
Van Der Burg, Jacob (an individual) located at Stoke, Nelson postcode 7011.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 20 Jun 2008 to 24 Apr 2017

Address #2: 198 Queens Road, Panmure New Zealand

Physical address used from 20 Jun 2008 to 05 Aug 2014

Address #3: 1/59 Dalwhinnie Parade, Highland Park

Registered & physical address used from 22 Jun 2005 to 20 Jun 2008

Address #4: 70a Dalwhinnie Parade, Highland Park, Auckland

Physical & registered address used from 29 Aug 2003 to 22 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Van Der Burg, Martin Panmure
Auckland
1072
New Zealand
Individual Van Der Burg, Jacob Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Individual Van Der Burg, Martin Gerald Panmure

New Zealand
Individual Van Der Burg, Martin Gerald Panmure

New Zealand
Individual Van Der Burg, Jacob John Nelsen

New Zealand
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
Directors

Martin Gerald Van Der Burg - Director

Appointment date: 29 Aug 2003

Address: Panmure, Auckland, 1072 New Zealand

Address used since 28 Jul 2014

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