Van Uffelen Picture Framing & Gallery Limited

Van Uffelen Picture Framing & Gallery Limited was launched on 14 Mar 2006 and issued a New Zealand Business Number of 9429034241240. This registered LTD company has been managed by 5 directors: Lars Wardy Van Uffelen - an active director whose contract started on 14 Mar 2006,
Shannon Dayna Van Uffelen - an active director whose contract started on 22 Aug 2022,
Kai Sigurd Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 11 Sep 2012,
Grietje Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 01 Aug 2012,
Robert Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 01 Aug 2012.
As stated in BizDb's data (updated on 30 Apr 2024), this company registered 3 addresses: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (registered address),
87 Waterloo Crescent, Hokowhitu, Palmerston North, 4410 (physical address),
87 Waterloo Crescent, Hokowhitu, Palmerston North, 4410 (service address),
Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 (registered address) among others.
Up until 24 Aug 2022, Van Uffelen Picture Framing & Gallery Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their physical address.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 111000 shares are held by 1 entity, namely:
Van Uffelen, Lars Wardy (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 7.5% shares (exactly 9000 shares) and includes
Van Uffelen, Shannon - located at Hokowhitu, Palmerston North.

Previous addresses

Address #1: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand

Physical address used from 02 Jun 2017 to 24 Aug 2022

Address #2: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 03 Aug 2015 to 02 Jun 2017

Address #3: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 31 Aug 2010 to 03 Aug 2015

Address #4: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Physical address used from 01 Oct 2009 to 31 Aug 2010

Address #5: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Registered address used from 21 Sep 2009 to 31 Aug 2010

Address #6: Mike Curd, Chartered Accountant, 80 Grey Street, Palmerston North

Physical address used from 14 Mar 2006 to 01 Oct 2009

Address #7: Mike Curd, Chartered Accountant, 80 Grey Street, Palmerston North

Registered address used from 14 Mar 2006 to 21 Sep 2009

Previous Shareholders

Lars Wardy Van Uffelen - Director

Appointment date: 14 Mar 2006

Shannon Dayna Van Uffelen - Director

Appointment date: 22 Aug 2022

Kai Sigurd Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 11 Sep 2012

Grietje Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 01 Aug 2012

Robert Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 01 Aug 2012