Van Ess Limited, a registered company, was started on 09 Nov 2006. 9429033784267 is the business number it was issued. This company has been managed by 2 directors: Nicholas Norman Kearney - an active director whose contract began on 28 Nov 2024,
Hans Van Ess - an inactive director whose contract began on 09 Nov 2006 and was terminated on 28 Nov 2024.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 30 Calypso Way, Unsworth Heights, Auckland, 0632 (types include: physical, service).
Van Ess Limited had been using Level 12, 126 Vincent St, Auckland City as their physical address up until 17 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Van Ess, Hans - located at 0632, Birkdale, Auckland.
Previous address
Address: Level 12, 126 Vincent St, Auckland City New Zealand
Physical & registered address used from 09 Nov 2006 to 17 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Ess, Hans |
Birkdale Auckland 0626 New Zealand |
09 Nov 2006 - |
Nicholas Norman Kearney - Director
Appointment date: 28 Nov 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Nov 2024
Hans Van Ess - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 28 Nov 2024
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Aug 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 08 Sep 2009
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