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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Den Berk, John Adrian |
Hastings 4120 New Zealand |
31 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Den Berk, Jeanette Mary |
Hastings 4120 New Zealand |
31 Jan 2003 - |
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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