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Van Vliet Properties Limited

Type: NZ Limited Company (Ltd)
9429035850632
NZBN
1362001
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

Van Vliet Properties Limited was registered on 30 Jul 2003 and issued an NZBN of 9429035850632. The registered LTD company has been supervised by 2 directors: Jacobus Adrianus Cornelis Van Vliet - an active director whose contract began on 30 Jul 2003,
Hermina Leonore Van Vliet - an active director whose contract began on 30 Jul 2003.
According to BizDb's information (last updated on 15 May 2024), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 03 Dec 2020, Van Vliet Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Van Vliet, Hermina Leonore (an individual) located at Tahunanui, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Vliet, Jacobus Adrianus Cornelius - located at Tahunanui, Nelson.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 03 Dec 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2003 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Vliet, Hermina Leonore Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Vliet, Jacobus Adrianus Cornelius Tahunanui
Nelson
7011
New Zealand
Directors

Jacobus Adrianus Cornelis Van Vliet - Director

Appointment date: 30 Jul 2003

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 30 Jul 2003


Hermina Leonore Van Vliet - Director

Appointment date: 30 Jul 2003

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 30 Jul 2003

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