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Van Beek Investments Limited

Type: NZ Limited Company (Ltd)
9429034909508
NZBN
1607934
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3300
New Zealand
Registered & physical & service address used since 16 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van Beek, Helen Maria Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Cambridge
Cambridge
3434
New Zealand
Entity Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Company Number: 1818369
Cambridge
Cambridge
3434
New Zealand
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Directors

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