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Van Veenendaal Rosnell Langley Architecture Limited

Type: NZ Limited Company (Ltd)
9429036082797
NZBN
1283517
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2007

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.

Addresses

Previous address

Address: Level 4, 60 Parnell Road, Parnell

Registered & physical address used from 25 Mar 2003 to 04 Jul 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rosnell, Paul Wayne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Rood, Frances Maria Devonport
Auckland
0624
New Zealand
Individual Van Veenendaal, Leo Timoteum Devonport
Auckland
0624
New Zealand
Individual Rosnell, Paul Wayne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Van Veenendaal, Leo Timoteum Devonport
Auckland
0624
New Zealand
Individual Timmins, Brett Saint Marys Bay
Auckland
1011
New Zealand
Individual Rosnell, Paul Wayne Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Veenendaal, Leo Timoteum Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langley, Helen Lindsay Milford
Auckland
0620
New Zealand
Individual Langley, Roger William Takapuna
Auckland
0622
New Zealand
Individual Langley, Roger William Takapuna
Auckland
0622
New Zealand
Individual Langley, Roger William Milford
Auckland
0620
New Zealand
Individual Langley, Helen Lindsay Milford
Auckland
0620
New Zealand
Directors

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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