Van Tweeling Limited, a registered company, was launched on 21 May 2007. 9429033419312 is the number it was issued. This company has been managed by 4 directors: Mark Richard Van Hellemond - an active director whose contract began on 21 May 2007,
Hayley Van Hellemond - an active director whose contract began on 27 May 2013,
Hayley Maree Van Hellemond - an active director whose contract began on 27 May 2013,
Phillip Bruce Haultain - an inactive director whose contract began on 21 May 2007 and was terminated on 27 May 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, service).
Van Tweeling Limited had been using Bruce Sparrow & Associates Limited, 214 Collingwood Street, Hamilton as their physical address up until 28 Feb 2008.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Bruce Sparrow & Associates Limited, 214 Collingwood Street, Hamilton
Physical & registered address used from 21 May 2007 to 28 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 |
430 Victoria Street Hamilton 3240 New Zealand |
28 Feb 2008 - |
| Individual | Van Hellemond, Hayley Maree |
Rd 7 Hamilton 3287 New Zealand |
21 May 2007 - |
| Individual | Van Hellemond, Mark Richard |
Rd 7 Hamilton 3287 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Hellemond, Hayley Maree |
Rd 7 Hamilton 3287 New Zealand |
21 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Hellemond, Mark Richard |
Rd 7 Hamilton 3287 New Zealand |
21 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fam Limited Shareholder NZBN: 9429036966547 Company Number: 1123921 |
21 May 2007 - 26 Jun 2013 | |
| Entity | Fam Limited Shareholder NZBN: 9429036966547 Company Number: 1123921 |
21 May 2007 - 26 Jun 2013 |
Mark Richard Van Hellemond - Director
Appointment date: 21 May 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Jul 2013
Hayley Van Hellemond - Director
Appointment date: 27 May 2013
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 27 May 2013
Hayley Maree Van Hellemond - Director
Appointment date: 27 May 2013
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 27 May 2013
Phillip Bruce Haultain - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 27 May 2013
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 24 May 2010
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