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Man With A Van (2011) Limited

Type: NZ Limited Company (Ltd)
9429031109437
NZBN
3378612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
7 Wautaiti Drive
Riverhead
Riverhead 0820
New Zealand
Postal & office & delivery address used since 04 Feb 2020
27 Carnmore Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Jul 2022
27 Carnmore Place
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 15 Feb 2023

Man With A Van (2011) Limited was launched on 04 May 2011 and issued an NZ business number of 9429031109437. The registered LTD company has been run by 2 directors: John Andrew Shepherd - an active director whose contract began on 04 May 2011,
Melissa Mei Yoke Shepherd - an inactive director whose contract began on 24 Jun 2011 and was terminated on 08 Jul 2022.
As stated in BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: 27 Carnmore Place, Torbay, Auckland, 0630 (type: postal, office).
Up until 19 Jul 2022, Man With A Van (2011) Limited had been using 7 Wautaiti Drive, Riverhead, Riverhead as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shepherd, John Andrew (a director) located at Torbay, Auckland postcode 0630. Man With A Van (2011) Limited is categorised as "Services to road transport nec" (business classification I529960).

Addresses

Principal place of activity

7 Wautaiti Drive, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 7 Wautaiti Drive, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 13 Feb 2020 to 19 Jul 2022

Address #2: 27 Carnmore Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Aug 2014 to 13 Feb 2020

Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 19 Aug 2014

Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2011 to 16 Jul 2014

Contact info
64 21 888653
04 Feb 2019 Phone
info@manwithavan.co.nz
15 Feb 2023 Email
jashepherd188@outlook.com
05 Mar 2022 Email
Geoff@aylmer.co.nz
05 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.manwithavan.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shepherd, John Andrew Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Melissa Mei Yoke Riverhead
Riverhead
0820
New Zealand
Directors

John Andrew Shepherd - Director

Appointment date: 04 May 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 May 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 May 2015


Melissa Mei Yoke Shepherd - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 08 Jul 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 May 2015

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