Van Der Straaten Holdings Limited

Van Der Straaten Holdings Limited was started on 27 Nov 2003 and issued an NZ business number of 9429035640639. The registered LTD company has been supervised by 2 directors: Anne Van Der Straaten - an active director whose contract started on 27 Nov 2003,
Bruce Van Der Straaten - an active director whose contract started on 27 Nov 2003.
As stated in our database (last updated on 07 Apr 2024), this company registered 1 address: 11 Black Shed Road, Flat Bush, Auckland, 2019 (category: physical, service).
Up to 11 Aug 2021, Van Der Straaten Holdings Limited had been using 3 Bryant Place, Glendowie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Der Straaten, Bruce (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Der Straaten, Anne - located at Flat Bush, Auckland.

Principal place of activity

11 Black Shed Road, Flat Bush, Auckland, 2019 New Zealand

Previous addresses

Address #1: 3 Bryant Place, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 09 Sep 2013 to 11 Aug 2021

Address #2: 18b John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 26 Oct 2012 to 09 Sep 2013

Address #3: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 09 May 2007 to 26 Oct 2012

Address #4: 1a John Street, Herne Bay

Physical & registered address used from 27 Nov 2003 to 09 May 2007

Anne Van Der Straaten - Director

Appointment date: 27 Nov 2003

Bruce Van Der Straaten - Director

Appointment date: 27 Nov 2003