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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Spek, Angela Melody |
Rd 4 Tauranga 3174 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Spek, Adrian |
Rd 4 Tauranga 3174 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
15 Feb 2005 - 23 Dec 2021 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
15 Feb 2005 - 23 Dec 2021 |
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
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