Van Der Putten Construction Limited, a registered company, was incorporated on 09 Apr 2008. 9429032858303 is the number it was issued. This company has been supervised by 1 director, named Henricus Johannes Van Der Putten - an active director whose contract began on 09 Apr 2008.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 72 O'connor Drive, Pukekohe, 2120 (types include: registered, physical).
Van Der Putten Construction Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their physical address until 30 Jun 2009.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.83%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.83%). Finally we have the third share allotment (1180 shares 98.33%) made up of 3 entities.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 09 Apr 2008 to 30 Jun 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Van Der Putten, Karen Leigh |
Pukekohe 2120 New Zealand |
09 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Van Der Putten, Henricus Johannes |
Pukekohe 2120 |
09 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1180 | |||
| Individual | Van Der Putten, Henricus Johannes |
Pukekohe 2120 |
09 Apr 2008 - |
| Individual | Hunter, Glenn Eric |
R D 4 Pukekohe New Zealand |
07 Apr 2010 - |
| Individual | Van Der Putten, Karen Leigh |
Pukekohe 2120 New Zealand |
09 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H.w. Trustee Company Limited Shareholder NZBN: 9429037996444 Company Number: 876108 |
09 Apr 2008 - 07 Apr 2010 | |
| Entity | H.w. Trustee Company Limited Shareholder NZBN: 9429037996444 Company Number: 876108 |
09 Apr 2008 - 07 Apr 2010 |
Henricus Johannes Van Der Putten - Director
Appointment date: 09 Apr 2008
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 20 Jul 2015