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Van Summeren Trustees Limited

Type: NZ Limited Company (Ltd)
9429035976479
NZBN
1305590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
17 Blue Dun Place
Nukuhau
Taupo 3330
New Zealand
Physical & registered & service address used since 21 Oct 2020

Van Summeren Trustees Limited, a registered company, was launched on 17 Jun 2003. 9429035976479 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. This company has been supervised by 3 directors: Johannes Martinus Josef Maria Van Summeren - an active director whose contract started on 17 Jun 2003,
Johannes Martinus Jozef Maria Van Summeren - an active director whose contract started on 17 Jun 2003,
Hermina Elisabeth Cornelia Van Summeren - an active director whose contract started on 17 Jun 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Blue Dun Place, Nukuhau, Taupo, 3330 (category: physical, registered).
Van Summeren Trustees Limited had been using 17 Blue Dun Place, Taupo, Taupo as their registered address until 21 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Blue Dune Place, Nukuhau, Taupo, 3330 New Zealand


Previous addresses

Address: 17 Blue Dun Place, Taupo, Taupo, 3330 New Zealand

Registered address used from 13 Oct 2020 to 21 Oct 2020

Address: 17 Blue Dun Place, Taupo, Taupo, 3330 New Zealand

Physical address used from 12 Oct 2020 to 21 Oct 2020

Address: 39 Henry Hill Road, Taupo, Taupo, 3330 New Zealand

Physical address used from 04 Sep 2019 to 12 Oct 2020

Address: 39 Henry Hill Road, Taupo, Taupo, 3330 New Zealand

Registered address used from 04 Sep 2019 to 13 Oct 2020

Address: 29 Shepherd Road, Waipahihi, Taupo, 3330 New Zealand

Physical & registered address used from 06 Nov 2015 to 04 Sep 2019

Address: 2/1062 Beach Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Jan 2012 to 06 Nov 2015

Address: 127b Stapleford Crescent, Browns Bay, Auckland New Zealand

Physical & registered address used from 15 Oct 2004 to 12 Jan 2012

Address: 127b Stapleford Crescent, Torbay, Auckland

Registered & physical address used from 17 Jun 2003 to 15 Oct 2004

Contact info
64 021 1223360
Phone
hansvansummeren@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Summeren, Hermina Elisabeth Cornelia Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Summeren, Johannes Martinus Jozef Maria Taupo
Taupo
3330
New Zealand
Directors

Johannes Martinus Josef Maria Van Summeren - Director

Appointment date: 17 Jun 2003

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 28 Oct 2015


Johannes Martinus Jozef Maria Van Summeren - Director

Appointment date: 17 Jun 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 04 Oct 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 27 Aug 2019


Hermina Elisabeth Cornelia Van Summeren - Director

Appointment date: 17 Jun 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 04 Oct 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 28 Oct 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 27 Aug 2019

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