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Van Der Merwe Limited

Type: NZ Limited Company (Ltd)
9429035424505
NZBN
1507342
Company Number
Registered
Company Status
87860477
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5c/10 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Mar 2019
5c/10 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Van Der Merwe Limited was registered on 03 May 2004 and issued an NZBN of 9429035424505. The registered LTD company has been run by 2 directors: Elisabetta Van Der Merwe - an active director whose contract started on 03 May 2004,
Xander Van Der Merwe - an active director whose contract started on 03 May 2004.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: 5C/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: postal, office).
Up until 18 Mar 2019, Van Der Merwe Limited had been using 17 Gilberd Place, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Der Merwe, Xander (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Der Merwe, Elisabetta - located at Long Bay, Auckland. Van Der Merwe Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

5c/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17 Gilberd Place, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Mar 2013 to 18 Mar 2019

Address #2: 12 Rossmore Terrace, Murrays Bay New Zealand

Physical & registered address used from 03 May 2004 to 11 Mar 2013

Contact info
64 21 862555
08 Mar 2019 Phone
xandervdm@gmail.com
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
xandervdm@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Merwe, Xander Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Merwe, Elisabetta Long Bay
Auckland
0630
New Zealand
Directors

Elisabetta Van Der Merwe - Director

Appointment date: 03 May 2004

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Mar 2013


Xander Van Der Merwe - Director

Appointment date: 03 May 2004

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Mar 2013

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