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Van Duiven Trustee Limited

Type: NZ Limited Company (Ltd)
9429030543669
NZBN
3967498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3e/49 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jan 2016

Van Duiven Trustee Limited was incorporated on 12 Sep 2012 and issued a number of 9429030543669. This registered LTD company has been supervised by 2 directors: Kim Michelle Van Duiven - an active director whose contract began on 12 Sep 2012,
Andre Leslie Van Duiven - an active director whose contract began on 12 Sep 2012.
According to our database (updated on 01 Apr 2024), this company uses 1 address: 3E/49 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 26 Jan 2016, Van Duiven Trustee Limited had been using 15 Laxon Terrace, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Duiven, Andre Leslie (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Duiven, Kim Michelle - located at Ellerslie, Auckland. Van Duiven Trustee Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

3e/49 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address: 15 Laxon Terrace, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Sep 2012 to 26 Jan 2016

Contact info
64 21 713246
Phone
andrev@sektor.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Duiven, Andre Leslie Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Duiven, Kim Michelle Ellerslie
Auckland
1051
New Zealand
Directors

Kim Michelle Van Duiven - Director

Appointment date: 12 Sep 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jul 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jul 2015


Andre Leslie Van Duiven - Director

Appointment date: 12 Sep 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jul 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jul 2015

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