Van Extras 2014 Limited was started on 10 Jun 2013 and issued a number of 9429030219755. The registered LTD company has been run by 4 directors: Donna Louanne Stanners - an active director whose contract began on 10 Jun 2013,
Daniel Kelvin Stanners - an active director whose contract began on 10 Jun 2013,
Gerald Brian Stanners - an active director whose contract began on 10 Jun 2013,
Kelvin Raymond Stanners - an active director whose contract began on 10 Jun 2013.
As stated in our database (last updated on 11 Apr 2024), the company registered 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: records, other).
Until 01 Oct 2014, Van Extras 2014 Limited had been using 9 Fairfax Avenue, Penrose, Auckland as their registered address.
BizDb identified former names used by the company: from 15 May 2013 to 06 Oct 2014 they were named Auto Transform Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Stanners, Daniel Kelvin (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Stanners, Donna Louanne - located at Mount Roskill, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stanners, Gerald Brian, located at Hillsborough, Auckland (a director).
Other active addresses
Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Records address used from 22 Nov 2023
Previous address
Address #1: 9 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Jun 2013 to 01 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Stanners, Daniel Kelvin |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Stanners, Donna Louanne |
Mount Roskill Auckland 1041 New Zealand |
10 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Stanners, Gerald Brian |
Hillsborough Auckland 1042 New Zealand |
10 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Stanners, Kelvin Raymond |
Mount Roskill Auckland 1041 New Zealand |
10 Jun 2013 - |
Donna Louanne Stanners - Director
Appointment date: 10 Jun 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Jun 2013
Daniel Kelvin Stanners - Director
Appointment date: 10 Jun 2013
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 04 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2013
Gerald Brian Stanners - Director
Appointment date: 10 Jun 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Aug 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2014
Kelvin Raymond Stanners - Director
Appointment date: 10 Jun 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Jun 2013
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