Van Investments Limited

Van Investments Limited was started on 14 Mar 2006 and issued a New Zealand Business Number of 9429034241516. This registered LTD company has been run by 5 directors: Robert Van Uffelen - an active director whose contract started on 31 Jan 2017,
Lars Wardy Van Uffelen - an inactive director whose contract started on 13 Apr 2016 and was terminated on 31 Jan 2017,
Niels Olaf Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 13 Apr 2016,
Grietje Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 16 Oct 2013,
Robert Van Uffelen - an inactive director whose contract started on 14 Mar 2006 and was terminated on 16 Oct 2013.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 306A Broadway Avenue, Palmerston North, 4414 (category: physical, registered).
Up until 02 Sep 2015, Van Investments Limited had been using 306A Broadway Avenue, Palmerston North as their physical address.
BizDb found more names for this company: from 14 Mar 2006 to 05 Mar 2018 they were called Van Uffelen Restaurant The Gallery Limited.
A total of 60000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Van Uffelen, Niels Olaf (an individual) located at Port Douglas, Queensland postcode 4877.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 9000 shares) and includes
Van Uffelen, Kai Sigurd - located at Palmerston North.
The third share allocation (33000 shares, 55%) belongs to 2 entities, namely:
Van Uffelen, Grietje, located at 5 The Grove, Levin (an individual),
Van Uffelen, Robert, located at 5 The Grove, Levin (an individual).

Previous addresses

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

Physical & registered address used from 28 Sep 2010 to 02 Sep 2015

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

Physical address used from 01 Oct 2009 to 28 Sep 2010

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

Registered address used from 21 Sep 2009 to 28 Sep 2010

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

Registered address used from 14 Mar 2006 to 21 Sep 2009

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

Physical address used from 14 Mar 2006 to 01 Oct 2009

Previous Shareholders

Robert Van Uffelen - Director

Appointment date: 31 Jan 2017

Lars Wardy Van Uffelen - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 31 Jan 2017

Niels Olaf Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 13 Apr 2016

Grietje Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 16 Oct 2013

Robert Van Uffelen - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 16 Oct 2013