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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Es, Marie Anne |
Papakura Rd2 Auckland 2582 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Es, Roel |
Papakura Rd2 Auckland 2582 New Zealand |
13 Nov 2007 - |
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
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