Von Group Limited was started on 21 Mar 2014 and issued a New Zealand Business Number of 9429041153710. The registered LTD company has been managed by 5 directors: Arthur Lawrence Von Sturmer - an active director whose contract began on 03 Apr 2017,
Lawrence Arthur Von Sturmer - an active director whose contract began on 03 Apr 2017,
Derek John Von Sturmer - an inactive director whose contract began on 03 Apr 2017 and was terminated on 08 Nov 2022,
Gary John Agnew - an inactive director whose contract began on 03 Apr 2017 and was terminated on 22 Feb 2018,
Ross Hamish Brader - an inactive director whose contract began on 21 Mar 2014 and was terminated on 03 Apr 2017.
According to our data (last updated on 26 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 21 Oct 2022, Von Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found other names for the company: from 21 Mar 2014 to 17 Sep 2021 they were called Sell Real Estate Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Von Sturmer, Arthur Lawrence (an individual) located at Point Chevalier, Auckland postcode 1022,
Lvs Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Von Sturmer, Arthur Lawrence - located at Point Chevalier, Auckland. Von Group Limited has been categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 16 Apr 2014 to 21 Oct 2022
Address #2: 15 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 21 Mar 2014 to 16 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Von Sturmer, Arthur Lawrence |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - |
Entity (NZ Limited Company) | Lvs Trustee Limited Shareholder NZBN: 9429049570403 |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Von Sturmer, Arthur Lawrence |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brader, Ross Hamish |
Point Chevalier Auckland 1022 New Zealand |
21 Mar 2014 - 03 Apr 2017 |
Individual | Von Sturmer, Gina Lee |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2022 - 18 Nov 2022 |
Individual | Von Sturmer, Derek John |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - 18 Nov 2022 |
Individual | Von Sturmer, Derek John |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - 18 Nov 2022 |
Individual | Von Sturmer, Derek John |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - 18 Nov 2022 |
Director | Ross Hamish Brader |
Point Chevalier Auckland 1022 New Zealand |
21 Mar 2014 - 03 Apr 2017 |
Arthur Lawrence Von Sturmer - Director
Appointment date: 03 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2017
Lawrence Arthur Von Sturmer - Director
Appointment date: 03 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2017
Derek John Von Sturmer - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 08 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Apr 2017
Gary John Agnew - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 22 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2017
Ross Hamish Brader - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 03 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Mar 2014
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