Van Dev Projects Limited was registered on 09 May 2013 and issued a number of 9429030250123. The registered LTD company has been run by 2 directors: Michael John Tama Dallimore - an active director whose contract started on 09 May 2013,
John Arthur Dallimore - an inactive director whose contract started on 09 May 2013 and was terminated on 17 Feb 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1546 (category: registered, physical).
Up until 25 Feb 2016, Van Dev Projects Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address.
BizDb identified past names used by this company: from 23 Apr 2013 to 17 Feb 2016 they were named European Car Company Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Dallimore, Michael John Tama (a director) located at Saint Marys Bay, Auckland postcode 1011.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Dallimore, John Arthur - located at Greenlane, Auckland,
John Dallimore - located at Greenlane, Auckland,
Dallimore, Michael John Tama - located at Saint Marys Bay, Auckland. Van Dev Projects Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous address
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 May 2013 to 25 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Dallimore, Michael John Tama |
Saint Marys Bay Auckland 1011 New Zealand |
09 May 2013 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Dallimore, John Arthur |
Greenlane Auckland 1051 New Zealand |
09 May 2013 - |
| Director | John Arthur Dallimore |
Greenlane Auckland 1051 New Zealand |
09 May 2013 - |
| Director | Dallimore, Michael John Tama |
Saint Marys Bay Auckland 1011 New Zealand |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
09 May 2013 - 02 Sep 2016 | |
| Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
09 May 2013 - 02 Sep 2016 |
Michael John Tama Dallimore - Director
Appointment date: 09 May 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 May 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2017
John Arthur Dallimore - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 17 Feb 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 May 2013
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