Vanders Holdings Limited, a registered company, was registered on 07 Apr 2008. 9429032817041 is the NZ business number it was issued. This company has been managed by 2 directors: Beverley Joy Van Der Heyden - an active director whose contract began on 07 Apr 2008,
Kenneth Van Der Heyden - an active director whose contract began on 07 Apr 2008.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Vanders Holdings Limited had been using Lionel Smith & Associates Limited, Chartered Accountants Limited, 47 Taupiri Street Te Kuiti as their registered address up until 17 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Lionel Smith & Associates Limited, Chartered Accountants Limited, 47 Taupiri Street Te Kuiti, 3910 New Zealand
Registered & physical address used from 09 Jul 2010 to 17 Sep 2013
Address #2: Osbornes, Chartered Accountants Limited, 11 Tuhoro Street, Otorohanga New Zealand
Registered & physical address used from 07 Apr 2008 to 09 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Hayden, Beverley Joy |
Rd 3 Otorohanga 3973 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Heyden, Kenneth |
Rd 3 Otorohanga 3973 New Zealand |
07 Apr 2008 - |
Beverley Joy Van Der Heyden - Director
Appointment date: 07 Apr 2008
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 05 Sep 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 18 Sep 2015
Kenneth Van Der Heyden - Director
Appointment date: 07 Apr 2008
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 05 Sep 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 18 Sep 2015
Shalimar Trustee Company Limited
11 Tuhoro Street
Rangitoto Lands Limited
11 Tuhoro Street
Les Young Trustee Limited
11 Tuhoro Street
Cumpstone Independent Trustee Company Limited
11 Tuhoro Street
North Pine Dairy Limited
11 Tuhoro Street
A & L Bricklaying Limited
11 Tuhoro Street