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Van Morrison Holdings Limited

Type: NZ Limited Company (Ltd)
9429035780526
NZBN
1393999
Company Number
Registered
Company Status
086358417
GST Number
Current address
2 Wahanui Walk
Ruakaka
Ruakaka 0116
New Zealand
Physical & registered & service address used since 26 Nov 2010
2 Wahanui Walk
Ruakaka
Ruakaka 0116
New Zealand
Postal & delivery & office address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 27 5957650
02 Sep 2020 Phone
jill@cre8if.kiwi
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jill@cre8if.kiwi
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Morrison, Jill Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Ven, John 22 Pakenham St East
Viaduct Harbour, Auckland Central
1142
New Zealand
Directors

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

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