Van Der Voorn Investments Limited, a registered company, was launched on 23 Feb 2005. 9429034939314 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Johannes Adrianus Van Der Voorn - an active director whose contract started on 23 Feb 2005,
Jules Van Der Voorn - an inactive director whose contract started on 20 Apr 2022 and was terminated on 24 Nov 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Jane Deans Close, Riccarton, Christchurch, 8011 (category: postal, office).
Van Der Voorn Investments Limited had been using 8C Homersham Place, Christchurch as their registered address up to 25 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
7 Jane Deans Close, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 8c Homersham Place, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Nov 2016 to 25 Aug 2021
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Sep 2010 to 03 Nov 2016
Address #3: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 23 Sep 2010
Address #4: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 31 Jan 2008 to 17 Sep 2008
Address #5: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 23 Feb 2005 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Voorn, Johannes Adrianus |
Riccarton Christchurch 8011 New Zealand |
23 Feb 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Van Der Voorn, Johannes Adrianus |
7 Jane Deans Close Christchurch 8011 New Zealand |
23 Feb 2005 - |
Johannes Adrianus Van Der Voorn - Director
Appointment date: 23 Feb 2005
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Oct 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Oct 2015
Jules Van Der Voorn - Director (Inactive)
Appointment date: 20 Apr 2022
Termination date: 24 Nov 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Apr 2022
Izon Science Limited
Unit C - 8 Homersham Place
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue