Van Berkel Limited was started on 10 Nov 2005 and issued an NZ business identifier of 9429034449677. This registered LTD company has been managed by 4 directors: Tira Wehewehe Te Maro - an active director whose contract began on 25 Nov 2015,
Reuben Rupeke Te Maro - an active director whose contract began on 29 Mar 2019,
Reuben Te Maro - an active director whose contract began on 29 Mar 2019,
Jean Louis Etienne Van Berkel - an inactive director whose contract began on 10 Nov 2005 and was terminated on 25 Nov 2015.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 91 Clarence Street, Hamilton (type: registered, physical).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Te Maro, Tira Wehewehe (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720.
Principal place of activity
91 Clarence Street, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Te Maro, Tira Wehewehe |
Ngaruawahia Ngaruawahia 3720 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Berkel, Jean Louis Etienne |
Ngaruawahia Ngaruawahia 3720 New Zealand |
10 Nov 2005 - 25 Nov 2015 |
Tira Wehewehe Te Maro - Director
Appointment date: 25 Nov 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 25 Nov 2015
Reuben Rupeke Te Maro - Director
Appointment date: 29 Mar 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 Mar 2019
Reuben Te Maro - Director
Appointment date: 29 Mar 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 Mar 2019
Jean Louis Etienne Van Berkel - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 25 Nov 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Jun 2015
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