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Van Bekkum Properties Limited

Type: NZ Limited Company (Ltd)
9429036353538
NZBN
1235746
Company Number
Registered
Company Status
Current address
Apt 207, 1 Newhaven Way
Whitby
Porirua 5245
New Zealand
Registered & physical & service address used since 08 Dec 2016

Van Bekkum Properties Limited was started on 27 Aug 2002 and issued a New Zealand Business Number of 9429036353538. The registered LTD company has been managed by 2 directors: Antonius Stephanus Joseph Van Bekkum - an active director whose contract started on 27 Aug 2002,
Elsje Gerda Van Bekkum - an inactive director whose contract started on 27 Aug 2002 and was terminated on 03 Aug 2013.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: Apt 207, 1 Newhaven Way, Whitby, Porirua, 5245 (category: registered, physical).
Up until 08 Dec 2016, Van Bekkum Properties Limited had been using Apt 207, 1 New Haven Way, Whitby, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Van Bekkum, Bob (an individual) located at Whitby, Porirua postcode 5245,
Miller, Roger Holmes (an individual) located at Whitby, Porirua postcode 5245,
Van Bekkum, Antonius Stephanus (an individual) located at Whitby, Porirua postcode 5245.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Bekkum, Antonius Stephanus Joseph - located at Whitby, Porirua.

Addresses

Previous addresses

Address: Apt 207, 1 New Haven Way, Whitby, Porirua, 5245 New Zealand

Registered & physical address used from 24 Nov 2016 to 08 Dec 2016

Address: 1a Seagull Place, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 26 Apr 2016 to 24 Nov 2016

Address: 68 Sailmaker Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 02 Jul 2014 to 26 Apr 2016

Address: 68 Sailmaker Close, Whitby New Zealand

Physical & registered address used from 27 Aug 2002 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Van Bekkum, Bob Whitby
Porirua
5245
New Zealand
Individual Miller, Roger Holmes Whitby
Porirua
5245
New Zealand
Individual Van Bekkum, Antonius Stephanus Whitby
Porirua
5245
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Bekkum, Antonius Stephanus Joseph Whitby
Porirua
5245
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Bekkum, Estate Of Elsje Gerda Whitby
Porirua
5024
New Zealand
Other Null - Beam Trust
Individual Van Bekkum, Margo Whitby
Porirua
5245
New Zealand
Other Beam Trust
Directors

Antonius Stephanus Joseph Van Bekkum - Director

Appointment date: 27 Aug 2002

Address: Whitby, Porirua, 5245 New Zealand

Address used since 16 Nov 2016


Elsje Gerda Van Bekkum - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 03 Aug 2013

Address: Whitby, 5024 New Zealand

Address used since 27 Aug 2002

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