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 03 May 2025), this company registered 1 address: Apartment Sa322 Jane Mander Village, 262 Fairway Drive, Kamo, Whangarei, 0112 (category: registered, service).
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 (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Van Bekkum, Margo (an individual) located at Kamo, Whangarei postcode 0112,
Van Bekkum, Bob (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Bekkum, Antonius Stephanus Joseph - located at Kamo, Whangarei. Van Bekkum Properties Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).
Previous addresses
Address #1: Apt 207, 1 New Haven Way, Whitby, Porirua, 5245 New Zealand
Registered & physical address used from 24 Nov 2016 to 08 Dec 2016
Address #2: 1a Seagull Place, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 26 Apr 2016 to 24 Nov 2016
Address #3: 68 Sailmaker Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 02 Jul 2014 to 26 Apr 2016
Address #4: 68 Sailmaker Close, Whitby New Zealand
Physical & registered address used from 27 Aug 2002 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Van Bekkum, Margo |
Kamo Whangarei 0112 New Zealand |
19 Apr 2024 - |
| Individual | Van Bekkum, Bob |
Kamo Whangarei 0112 New Zealand |
04 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Bekkum, Antonius Stephanus Joseph |
Kamo Whangarei 0112 New Zealand |
27 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Bekkum, Antonius Stephanus |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 19 Apr 2024 |
| Individual | Miller, Roger Holmes |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 19 Apr 2024 |
| Individual | Van Bekkum, Estate Of Elsje Gerda |
Whitby Porirua 5024 New Zealand |
27 Aug 2002 - 27 Jun 2014 |
| Individual | Miller, Roger Holmes |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 19 Apr 2024 |
| Individual | Van Bekkum, Antonius Stephanus |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 19 Apr 2024 |
| Other | Null - Beam Trust | 09 Jun 2009 - 04 Jul 2014 | |
| Individual | Van Bekkum, Margo |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 23 Jul 2018 |
| Other | Beam Trust | 09 Jun 2009 - 04 Jul 2014 |
Antonius Stephanus Joseph Van Bekkum - Director
Appointment date: 27 Aug 2002
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Apr 2024
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
Whitby Doctors Limited
Whitby Mall
Whitby Bowling Club Incorporated
Whitby Bowling Club
Whitby Collegiate Parents Association Incorporated
C/o Samuel Marsden Collegiate
Daniel Renshaw Drainage Contractor Limited
13 Solander Place
North City Oasis Trust
59 Discovery Drive
Lakeside Veterinary Centre Limited
Lakeside Centre
Baycoast Enterprises Limited
6 The Topdeck
Rocket Science Laboratories Limited
62 Spy Glass Lane
S Clear Limited
23 The Layline
Staircase Projects Limited
23 The Layline
Systech Limited
31 Joseph Banks Drive
Xesl Investments Limited
4 Molyneux Close