Van Rooy Investments Limited was launched on 26 Jan 2012 and issued an NZ business identifier of 9429030811652. This registered LTD company has been managed by 3 directors: Christopher Martin Van Rooy - an active director whose contract started on 21 Nov 2018,
Johannes Gerardus Martinus Van Rooy - an inactive director whose contract started on 26 Jan 2012 and was terminated on 21 Nov 2018,
Erin Claire Van Rooy - an inactive director whose contract started on 26 Jan 2012 and was terminated on 21 Nov 2018.
According to BizDb's data (updated on 24 Apr 2024), this company registered 1 address: 10 Stewart Place, Melville, Hamilton, 3206 (category: physical, registered).
Up to 18 Dec 2020, Van Rooy Investments Limited had been using Waikato Innovation Park, Ruakura Road, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Rooy, Christopher Martin - located at Melville, Hamilton.
Previous address
Address: Waikato Innovation Park, Ruakura Road, Hamilton, 0000 New Zealand
Registered & physical address used from 26 Jan 2012 to 18 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Rooy, Christopher Martin |
Melville Hamilton 3206 New Zealand |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Rooy, Johannes Martinus Gerardus |
Melville Hamilton 3206 New Zealand |
26 Jan 2012 - 22 Nov 2018 |
| Individual | Van Rooy, Erin Claire |
Melville Hamilton 3206 New Zealand |
26 Jan 2012 - 22 Nov 2018 |
Christopher Martin Van Rooy - Director
Appointment date: 21 Nov 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 21 Nov 2018
Johannes Gerardus Martinus Van Rooy - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 21 Nov 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 26 Jan 2012
Erin Claire Van Rooy - Director (Inactive)
Appointment date: 26 Jan 2012
Termination date: 21 Nov 2018
Address: Melville, Hamilton, 3206 New Zealand
Address used since 26 Jan 2012
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