Van Beek Investments Limited, a registered company, was incorporated on 02 Mar 2005. 9429034909508 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Helen Maria Van Beek - an active director whose contract began on 02 Mar 2005.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3300 (category: registered, physical).
Van Beek Investments Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address until 16 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Van Beek, Helen Maria - located at 3300, Rotorua.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 26 Apr 2017 to 30 Apr 2018
Address: 26 Duke Street, Cambridge New Zealand
Registered & physical address used from 02 Mar 2005 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Beek, Helen Maria |
Rotorua 3097 New Zealand |
02 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
Cambridge Cambridge 3434 New Zealand |
12 May 2011 - 03 Sep 2021 |
Entity | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 |
Cambridge Cambridge 3434 New Zealand |
12 May 2011 - 03 Sep 2021 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
27 May 2008 - 12 May 2011 | |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
27 May 2008 - 12 May 2011 |
Helen Maria Van Beek - Director
Appointment date: 02 Mar 2005
Address: Rotorua, 3097 New Zealand
Address used since 09 May 2022
Address: Rotorua, Rotorua, 3097 New Zealand
Address used since 26 May 2016
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