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Van Arts Limited

Type: NZ Limited Company (Ltd)
9429031484671
NZBN
2527788
Company Number
Registered
Company Status
M694010
Industry classification code
M694010 Advertising Agency Operation
Industry classification description
Current address
Unit B01, 5 Hohipere Street
Eden Terrace
Auckland 1023
New Zealand
Registered & physical address used since 12 Aug 2019

Van Arts Limited was incorporated on 23 Jun 2010 and issued a number of 9429031484671. The registered LTD company has been run by 4 directors: Martha Jane Van Arts - an active director whose contract started on 23 Jun 2010,
Oliver Patrick Samuel Van Arts - an active director whose contract started on 13 Mar 2011,
Ross Stewart Goldsack - an inactive director whose contract started on 25 May 2011 and was terminated on 27 Sep 2012,
Oliver Patrick Samuel Van Arts - an inactive director whose contract started on 23 Jun 2010 and was terminated on 15 Nov 2010.
According to our database (last updated on 19 Sep 2020), the company registered 1 address: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1023 (category: registered, physical).
Up until 12 Aug 2019, Van Arts Limited had been using Unit B01, 5 Hohipere Street, Eden Terrace, Auckland as their physical address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Martha Van Arts (an individual) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Oliver Van Arts - located at Eden Terrace, Auckland. Van Arts Limited has been classified as "M694010 Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

21 Hastings Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address: Unit B01, 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jan 2019 to 12 Aug 2019

Address: 6 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 03 Oct 2018 to 25 Jan 2019

Address: Level 1, 1 Dickens Street, Napier, 4110 New Zealand

Physical & registered address used from 12 May 2015 to 03 Oct 2018

Address: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 26 Jun 2013 to 12 May 2015

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical & registered address used from 11 May 2012 to 26 Jun 2013

Address: Level 1, 21 Hastings Street, Napier, 4110 New Zealand

Physical & registered address used from 09 Aug 2011 to 11 May 2012

Address: 169a Main Road, Clive 4102 New Zealand

Physical & registered address used from 23 Jun 2010 to 09 Aug 2011

Contact info
64 21 756323
Phone
ideas@vanarts.co.nz
Email
www.vanarts.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Martha Jane Van Arts Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Oliver Patrick Samuel Van Arts Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver Patrick Samuel Van Arts Clive 4102

New Zealand
Director Ross Stewart Goldsack Remuera
Auckland
1052
New Zealand
Individual Ross Stewart Goldsack Remuera
Auckland
1052
New Zealand
Directors

Martha Jane Van Arts - Director

Appointment date: 23 Jun 2010

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 02 Aug 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 21 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Oliver Patrick Samuel Van Arts - Director

Appointment date: 13 Mar 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 02 Aug 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 21 Sep 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2017


Ross Stewart Goldsack - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 27 Sep 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Aug 2011


Oliver Patrick Samuel Van Arts - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 15 Nov 2010

Address: Clive 4102, New Zealand

Address used since 23 Jun 2010

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