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 17 May 2025), 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: 26 Nov 2024
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: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jan 2021
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
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
The Food Company Nz Limited
3/42 Tawn Place
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place
Cohired Limited
56 Church Road
Agoge Limited
56 Church Road