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Van Den Berk Limited

Type: NZ Limited Company (Ltd)
9429036159109
NZBN
1270823
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Apr 2009

Van Den Berk Limited was registered on 31 Jan 2003 and issued a number of 9429036159109. The registered LTD company has been supervised by 2 directors: Jeanette Mary Van Den Berk - an active director whose contract began on 31 Jan 2003,
John Adrian Van Den Berk - an active director whose contract began on 31 Jan 2003.
As stated in BizDb's database (last updated on 18 May 2024), this company filed 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Up until 07 Apr 2009, Van Den Berk Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Den Berk, John Adrian (an individual) located at Hastings 4120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Den Berk, Jeanette Mary - located at Hastings 4120.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 23 Jun 2005 to 07 Apr 2009

Address: 358 Heretaunga Street West, Hastings

Physical & registered address used from 31 Jan 2003 to 23 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Den Berk, John Adrian Hastings 4120

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Den Berk, Jeanette Mary Hastings 4120

New Zealand
Directors

Jeanette Mary Van Den Berk - Director

Appointment date: 31 Jan 2003

Address: Hastings, 4120 New Zealand

Address used since 22 Jun 2015


John Adrian Van Den Berk - Director

Appointment date: 31 Jan 2003

Address: Hastings, 4120 New Zealand

Address used since 22 Jun 2015

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