Van Morrison Holdings Limited, a registered company, was registered on 23 Sep 2003. 9429035780526 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jill Morrison - an active director whose contract started on 23 Sep 2003,
Johannes Antonius Van De Ven - an inactive director whose contract started on 14 Jun 2011 and was terminated on 21 Oct 2019.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Wahanui Walk, Ruakaka, Ruakaka, 0116 (type: postal, delivery).
Van Morrison Holdings Limited had been using Latitude 37 Apartments, 22 Pakenham St East, Viaduct Harbour, Auckland Central as their registered address up until 26 Nov 2010.
A single entity owns all company shares (exactly 1000 shares) - Morrison, Jill - located at 0116, Ruakaka, Ruakaka.
Principal place of activity
2 Wahanui Walk, Ruakaka, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: Latitude 37 Apartments, 22 Pakenham St East, Viaduct Harbour, Auckland Central New Zealand
Registered & physical address used from 20 Sep 2007 to 26 Nov 2010
Address #2: 8b/8 Howe St, Freemans Bay, Auckland
Physical & registered address used from 23 Sep 2003 to 20 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morrison, Jill |
Ruakaka Ruakaka 0116 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Ven, John |
22 Pakenham St East Viaduct Harbour, Auckland Central 1142 New Zealand |
23 Sep 2003 - 21 Oct 2019 |
Jill Morrison - Director
Appointment date: 23 Sep 2003
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 18 Nov 2010
Johannes Antonius Van De Ven - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 21 Oct 2019
Address: Pakenham Street East, Auckland, 0042 New Zealand
Address used since 05 Sep 2016
Address: 20 Pakenham Street East, Auckland, 0042 New Zealand
Address used since 25 Sep 2019
Pynenburg Holdings Limited
20 Pakenham Street
Latitude 37 Accommodation Limited
Sales Office
Holdsworth Group Limited
Sales Office
Holdsworth Development Services Limited
20-22 Pakenham St East
Pet Nation Limited
312/125 Custom Street West
World Trading Limited
Unit 111-125 Customs Street