Van De Geest Building Limited was incorporated on 18 Oct 2011 and issued an NZ business number of 9429030912304. The registered LTD company has been managed by 1 director, named David Philip Van De Geest - an active director whose contract started on 18 Oct 2011.
According to our database (last updated on 16 Mar 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up until 14 Feb 2020, Van De Geest Building Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cain, Francine (an individual) located at Pegasus, Pegasus postcode 7612,
Duncan Cotterill Christchurch Trustee (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Van De Geest, David Philip (a director) located at Pegasus, Pegasus postcode 7612.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cain, Francine - located at Pegasus, Pegasus.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Van De Geest, David Philip, located at Pegasus, Pegasus (a director). Van De Geest Building Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Dec 2016 to 14 Feb 2020
Address: 133 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand
Registered & physical address used from 13 Nov 2015 to 09 Dec 2016
Address: 140 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand
Registered & physical address used from 09 Dec 2011 to 13 Nov 2015
Address: 3 Rodney Street, New Brighton, Christchurch, 8061 New Zealand
Registered & physical address used from 18 Oct 2011 to 09 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cain, Francine |
Pegasus Pegasus 7612 New Zealand |
15 Aug 2013 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 |
Christchurch Central Christchurch 8013 New Zealand |
21 May 2021 - |
Director | Van De Geest, David Philip |
Pegasus Pegasus 7612 New Zealand |
18 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cain, Francine |
Pegasus Pegasus 7612 New Zealand |
15 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van De Geest, David Philip |
Pegasus Pegasus 7612 New Zealand |
18 Oct 2011 - |
David Philip Van De Geest - Director
Appointment date: 18 Oct 2011
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 14 May 2021
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 30 Nov 2017
Address: New Brighton, Christchurch, 8061 New Zealand
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