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Van Diepen Holdings (2012) Limited

Type: NZ Limited Company (Ltd)
9429030431249
NZBN
4127119
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
31a Hiwinui Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 23 Nov 2012
31a Hiwinui Road
Rd 3
Drury 2579
New Zealand
Postal & office & delivery address used since 30 Sep 2021

Van Diepen Holdings (2012) Limited was registered on 23 Nov 2012 and issued an NZBN of 9429030431249. This registered LTD company has been managed by 1 director, named Wayne Joannes Van Diepen - an active director whose contract started on 23 Nov 2012.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 31A Hiwinui Road, Rd 3, Drury, 2579 (category: postal, office).
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Van Diepen, Wayne Joannes (a director) located at Rd 3, Drury postcode 2579,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Van Diepen, Denise Margaret (an individual) located at Rd 3, Drury postcode 2579. Van Diepen Holdings (2012) Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

31a Hiwinui Road, Rd 3, Drury, 2579 New Zealand

Contact info
64 9 2946488
27 Sep 2018 Phone
wvandiepen@xtra.co.nz
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Wvandiepen@xtra.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Van Diepen, Wayne Joannes Rd 3
Drury
2579
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Van Diepen, Denise Margaret Rd 3
Drury
2579
New Zealand
Directors

Wayne Joannes Van Diepen - Director

Appointment date: 23 Nov 2012

Address: Rd 3, Drury, 2579 New Zealand

Address used since 23 Nov 2012

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