Shortcuts

Van Kempen Construction Limited

Type: NZ Limited Company (Ltd)
9429034613801
NZBN
1675584
Company Number
Registered
Company Status
091430843
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 05 Jun 2019

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.

Addresses

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

Contact info
64 027 4382674
15 Jul 2019 Phone
vankempenconstruction@gmail.com
15 Jul 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Van Kempen, Pieter Cornelius Christchurch
Shares Allocation #2 Number of Shares: 118
Individual Van Kempen, Sandra Christchurch

New Zealand
Individual Van Kempen, Pieter Cornelius Christchurch
Individual Mortlock, Guy Robert Morley Ilam
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Kempen, Sandra Christchurch

New Zealand
Directors

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

Similar companies

Amuri Painting & Building Services Limited
21a Main North Road

Fleetwood Construction Limited
381c Papanui Road

Gareth Davis Builders Limited
12 Main North Road

Magna Holdings Limited
C/-murray Withers & Associates

Sp Holland Builders Limited
544 Cranford Street

Thomas Hart Investments Limited
35 Alpha Avenue