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Van Raalt Investments Limited

Type: NZ Limited Company (Ltd)
9429032138436
NZBN
2283326
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Peebles, Janette Margaret Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Freeman, Deborah Patricia Rd 2
Pukekohe
2677
New Zealand
Directors

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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