Van Raalt Investments Limited, a registered company, was started on 16 Jul 2009. 9429032138436 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Deborah Patricia Freeman - an active director whose contract began on 16 Jul 2009,
Janette Margaret Peebles - an active director whose contract began on 21 Jul 2009,
Janette Margaret Pebbles - an inactive director whose contract began on 16 Jul 2009 and was terminated on 21 Jul 2009.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Van Raalt Investments Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address until 28 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Oct 2018 to 28 Nov 2019
Address: Flat 9, 65 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 13 Jul 2016 to 16 Oct 2018
Address: 48 Queen St, Waiuku, 2123 New Zealand
Registered address used from 04 May 2015 to 13 Jul 2016
Address: 69 Pook Road, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 16 Jul 2009 to 16 Oct 2018
Address: 69 Pook Road, Rd2, Pukekohe 2677 New Zealand
Registered address used from 16 Jul 2009 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peebles, Janette Margaret |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Freeman, Deborah Patricia |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2009 - |
Deborah Patricia Freeman - Director
Appointment date: 16 Jul 2009
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 10 Apr 2019
Address: Rd2, Pukekohe, 2677 New Zealand
Address used since 07 Jul 2015
Janette Margaret Peebles - Director
Appointment date: 21 Jul 2009
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 10 Apr 2019
Address: Pukekohe, Rd2, 2677 New Zealand
Address used since 07 Jul 2015
Janette Margaret Pebbles - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 21 Jul 2009
Address: Rd2, Pukekohe 2677, New Zealand
Address used since 16 Jul 2009
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