Van Veenendaal Rosnell Langley Architecture Limited, a registered company, was registered on 25 Mar 2003. 9429036082797 is the NZBN it was issued. The company has been supervised by 3 directors: Leo Timoteum Van Veenendaal - an active director whose contract started on 25 Mar 2003,
Paul Wayne Rosnell - an active director whose contract started on 25 Mar 2003,
Roger William Langley - an inactive director whose contract started on 25 Mar 2003 and was terminated on 31 Mar 2020.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Van Veenendaal Rosnell Langley Architecture Limited had been using Level 4, 60 Parnell Road, Parnell as their registered address until 04 Jul 2007.
Previous aliases used by this company, as we found at BizDb, included: from 03 Dec 2004 to 14 Mar 2022 they were called Van Veenendaal Rosnell Langley Architecture Limited, from 25 Mar 2003 to 03 Dec 2004 they were called Van Veenendaal Rosnell Langley Limited.
A total of 120 shares are issued to 8 shareholders (4 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 59 shares (49.17 per cent). Lastly there is the third share allotment (59 shares 49.17 per cent) made up of 3 entities.
Previous address
Address: Level 4, 60 Parnell Road, Parnell
Registered & physical address used from 25 Mar 2003 to 04 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rosnell, Paul Wayne |
Saint Marys Bay Auckland 1011 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Rood, Frances Maria |
Devonport Auckland 0624 New Zealand |
16 Mar 2021 - |
Individual | Van Veenendaal, Leo Timoteum |
Devonport Auckland 0624 New Zealand |
30 Jun 2004 - |
Individual | Rosnell, Paul Wayne |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jun 2004 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Van Veenendaal, Leo Timoteum |
Devonport Auckland 0624 New Zealand |
25 Mar 2003 - |
Individual | Timmins, Brett |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jun 2004 - |
Individual | Rosnell, Paul Wayne |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jun 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Veenendaal, Leo Timoteum |
Devonport Auckland 0624 New Zealand |
25 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langley, Helen Lindsay |
Milford Auckland 0620 New Zealand |
30 Jun 2004 - 04 Nov 2020 |
Individual | Langley, Roger William |
Takapuna Auckland 0622 New Zealand |
25 Mar 2003 - 04 Nov 2020 |
Individual | Langley, Roger William |
Takapuna Auckland 0622 New Zealand |
25 Mar 2003 - 04 Nov 2020 |
Individual | Langley, Roger William |
Milford Auckland 0620 New Zealand |
25 Mar 2003 - 04 Nov 2020 |
Individual | Langley, Helen Lindsay |
Milford Auckland 0620 New Zealand |
30 Jun 2004 - 04 Nov 2020 |
Leo Timoteum Van Veenendaal - Director
Appointment date: 25 Mar 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Mar 2016
Paul Wayne Rosnell - Director
Appointment date: 25 Mar 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Mar 2016
Roger William Langley - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 31 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Jun 2015
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