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Van Praag Trustees Limited

Type: NZ Limited Company (Ltd)
9429030096226
NZBN
4599843
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Level 9 Rabobank Tower
2 Commerce Street
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Sep 2013
Po Box 1708
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 18 Apr 2019
237 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 18 Apr 2019

Van Praag Trustees Limited was launched on 03 Sep 2013 and issued a business number of 9429030096226. This registered LTD company has been supervised by 1 director, named Simon Jacques Philip Van Praag - an active director whose contract started on 03 Sep 2013.
According to BizDb's information (updated on 23 Feb 2024), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 09 Apr 2020, Van Praag Trustees Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Van Praag, Simon Jacques Philip (a director) located at Eden Terrace, Auckland postcode 1010. Van Praag Trustees Limited was classified as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).

Addresses

Other active addresses

Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered & service address used from 09 Apr 2020

Principal place of activity

237 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 May 2019 to 09 Apr 2020

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2017 to 01 May 2019

Address #3: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Apr 2016 to 23 Mar 2017

Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jun 2015 to 13 Apr 2016

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 01 May 2014 to 05 Jun 2015

Address #6: Level 9 Rabobank Tower, 2 Commerce Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Sep 2013 to 01 May 2014

Contact info
64 21 2127900
18 Apr 2019 Phone
simon@freshconcept.co.nz
18 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Van Praag, Simon Jacques Philip Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Level 9, Rabobank Tower
2 Commerce Street, Auckland
1010
New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Level 9, Rabobank Tower
2 Commerce Street, Auckland
1010
New Zealand
Directors

Simon Jacques Philip Van Praag - Director

Appointment date: 03 Sep 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 Mar 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2013

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