Ton Van Der Veer Limited, a registered company, was started on 02 Apr 2003. 9429036067671 is the number it was issued. The company has been managed by 1 director, named Antonius Nicolaas Van Der Veer - an active director whose contract started on 02 Apr 2003.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Beresford Street, Bayswater, Auckland, 0622 (types include: physical, registered).
Ton Van Der Veer Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 12 Aug 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2018 to 12 Aug 2021
Address: Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 05 Jul 2005 to 01 Aug 2018
Address: C/o Hayes Knight Chartered Accountants, Unit 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 02 Apr 2003 to 05 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Mar 2021 - |
| Individual | Van Der Veer, Antonius Nicolaas |
Bayswater Auckland 0622 New Zealand |
02 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Der Veer, Michelle Maree |
Bayswater Auckland 0622 New Zealand |
28 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Der Veer, Antonius Nicolaas |
Bayswater Auckland 0622 New Zealand |
02 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Van Der Veer Independent Trustee Limited Shareholder NZBN: 9429033054834 Company Number: 2041815 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
02 Apr 2003 - 29 Mar 2021 |
| Entity | Van Der Veer Independent Trustee Limited Shareholder NZBN: 9429033054834 Company Number: 2041815 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
02 Apr 2003 - 29 Mar 2021 |
Antonius Nicolaas Van Der Veer - Director
Appointment date: 02 Apr 2003
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jun 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Jan 2018
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