Van Kempen Construction Limited, a registered company, was started on 05 Aug 2005. 9429034613801 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been classified. This company has been run by 2 directors: Pieter Cornelius Van Kempen - an active director whose contract began on 05 Aug 2005,
Sandra Van Kempen - an active director whose contract began on 29 Sep 2005.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (types include: physical, registered).
Van Kempen Construction Limited had been using 12 Main North Road, Papanui, Christchurch as their physical address up to 05 Jun 2019.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally we have the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 08 May 2015 to 05 Jun 2019
Address: David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 New Zealand
Physical address used from 22 Jan 2007 to 08 May 2015
Address: David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 New Zealand
Registered address used from 22 Jan 2007 to 22 Jan 2007
Address: David Ward Chartered Accountant Limited, First Floor, Unit 3, 16 Loftus Street, Papanui, Christchurch
Registered & physical address used from 05 Aug 2005 to 22 Jan 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Kempen, Pieter Cornelius |
Christchurch |
05 Aug 2005 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Van Kempen, Sandra |
Christchurch New Zealand |
30 Sep 2005 - |
Individual | Van Kempen, Pieter Cornelius |
Christchurch |
05 Aug 2005 - |
Individual | Mortlock, Guy Robert Morley |
Ilam Christchurch New Zealand |
30 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Kempen, Sandra |
Christchurch New Zealand |
30 Sep 2005 - |
Pieter Cornelius Van Kempen - Director
Appointment date: 05 Aug 2005
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 04 May 2015
Sandra Van Kempen - Director
Appointment date: 29 Sep 2005
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 04 May 2015
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