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Van Der Neerssen Limited

Type: NZ Limited Company (Ltd)
9429030713086
NZBN
3775008
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
303 Karaka Bay Road
Karaka Bays
Wellington 6022
New Zealand
Physical & registered address used since 11 Apr 2019

Van Der Neerssen Limited, a registered company, was incorporated on 13 Apr 2012. 9429030713086 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been categorised. The company has been managed by 2 directors: Paul Markwick - an active director whose contract started on 13 Apr 2012,
Fleur Chee - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Mar 2018.
Updated on 14 Sep 2021, the BizDb database contains detailed information about 1 address: 303 Karaka Bay Road, Karaka Bays, Wellington, 6022 (type: physical, registered).
Van Der Neerssen Limited had been using 159 Marine Parade, Seatoun, Wellington as their registered address up until 11 Apr 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 159 Marine Parade, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 26 Mar 2018 to 11 Apr 2019

Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 09 May 2017 to 26 Mar 2018

Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 03 May 2017 to 26 Mar 2018

Address: 17 Napier Street, Karaka Bays, Wellington, 6022 New Zealand

Physical address used from 08 Apr 2013 to 03 May 2017

Address: 17 Napier Street, Karaka Bays, Wellington, 6022 New Zealand

Registered address used from 08 Apr 2013 to 09 May 2017

Address: 4 Adios Place, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 13 Apr 2012 to 08 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 17 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arwen Markwick Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul Markwick Conifer Grove
Takanini
2112
New Zealand
Directors

Paul Markwick - Director

Appointment date: 13 Apr 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 18 Mar 2018

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 23 Mar 2013

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 03 Apr 2019


Fleur Chee - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 18 Mar 2018

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Jun 2017

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