Shortcuts

Van Der Spek Builders Limited

Type: NZ Limited Company (Ltd)
9429034944073
NZBN
1601906
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 04 Jul 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 01 Jul 2014

Van Der Spek Builders Limited, a registered company, was incorporated on 15 Feb 2005. 9429034944073 is the number it was issued. The company has been supervised by 2 directors: Angela Melody Van Der Spek - an active director whose contract began on 15 Feb 2005,
Adrian Van Der Spek - an active director whose contract began on 15 Feb 2005.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Van Der Spek Builders Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 04 Jul 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 08 Jul 2011 to 04 Jul 2013

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 08 Jul 2011 to 01 Jul 2014

Address #3: Ingham Mora Ltd, 9 Prince Avenue, 1st Floor, Vogue House, Mount Mauganui New Zealand

Physical address used from 15 Feb 2005 to 08 Jul 2011

Address #4: Ingham Mora Ltd, 9 Prince Avenue, 1st Floor, Vougue House, Mount Maunganui New Zealand

Registered address used from 15 Feb 2005 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Spek, Angela Melody Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Spek, Adrian Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
60 Durham Street
Tauranga
3110
New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
60 Durham Street
Tauranga
3110
New Zealand
Directors

Angela Melody Van Der Spek - Director

Appointment date: 15 Feb 2005

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Feb 2016


Adrian Van Der Spek - Director

Appointment date: 15 Feb 2005

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Feb 2016

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street