Van Houtte Trustee Limited

Van Houtte Trustee Limited was registered on 27 Mar 2006 and issued a number of 9429034229835. The registered LTD company has been managed by 4 directors: Sharon Van Houtte - an active director whose contract began on 27 Mar 2006,
Jeremy Rick Van Houtte - an active director whose contract began on 02 Jun 2021,
Ramon James Van Houtte - an active director whose contract began on 02 Jun 2021,
Dennis Clive Van Houtte - an inactive director whose contract began on 27 Mar 2006 and was terminated on 02 Jun 2021.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (type: registered, office).
Up to 24 Jun 2021, Van Houtte Trustee Limited had been using 30 Rangimarie Road, Swanson, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Van Houtte, Ramon James (a director) located at Swanson, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Houtte, Sharon - located at Swanson, Auckland.

Other active addresses

Address #4: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 24 Jun 2021

Principal place of activity

30 Rangimarie Road, Swanson, Auckland, 0816 New Zealand

Previous addresses

Address #1: 30 Rangimarie Road, Swanson, Auckland, 0816 New Zealand

Registered address used from 19 Jun 2009 to 24 Jun 2021

Address #2: 30 Rangimarie Avenue, Swanson, Auckland 1008

Registered & physical address used from 27 Mar 2006 to 19 Jun 2009

Previous Shareholders

Sharon Van Houtte - Director

Appointment date: 27 Mar 2006

Jeremy Rick Van Houtte - Director

Appointment date: 02 Jun 2021

Ramon James Van Houtte - Director

Appointment date: 02 Jun 2021

Dennis Clive Van Houtte - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 02 Jun 2021