Shortcuts

Van Es Properties Limited

Type: NZ Limited Company (Ltd)
9429033067797
NZBN
2026257
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Nov 2021

Van Es Properties Limited, a registered company, was incorporated on 13 Nov 2007. 9429033067797 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Marie Anne Van Es - an active director whose contract began on 13 Nov 2007,
Roel Van Es - an active director whose contract began on 13 Nov 2007.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Van Es Properties Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 05 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 03 Nov 2011 to 05 Nov 2021

Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 02 Nov 2010 to 03 Nov 2011

Address: 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 13 Nov 2007 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Es, Marie Anne Papakura Rd2
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Es, Roel Papakura Rd2
Auckland
2582
New Zealand
Directors

Marie Anne Van Es - Director

Appointment date: 13 Nov 2007

Address: Papakura Rd2, Auckland, 2582 New Zealand

Address used since 26 Sep 2011


Roel Van Es - Director

Appointment date: 13 Nov 2007

Address: Papakura Rd 2, Auckland, 2582 New Zealand

Address used since 26 Sep 2011

Nearby companies

Help Office 2011 No.3 Limited
34 Cavendish Drive

Magic Four Limited
34 Cavendish Drive

Nocmap Limited
34 Cavendish Drive

Eastern Expressions Limited
34 Cavendish Drive

Miro Investments Limited
34 Cavendish Drive

Palace Real Estate Limited
34 Cavendish Drive