Van Veen Properties Limited, a registered company, was registered on 30 May 2002. 9429036469277 is the business number it was issued. The company has been supervised by 2 directors: Matthew Francis Van Veen - an active director whose contract began on 30 May 2002,
Cecelia Joy Van Veen - an inactive director whose contract began on 30 May 2002 and was terminated on 01 Aug 2016.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 1, 845 East Coast Road, Northcross, Auckland, 0630 (type: registered, physical).
Van Veen Properties Limited had been using 41A Greenhithe Road, Greenhithe, Auckland as their registered address until 02 May 2019.
One entity controls all company shares (exactly 100 shares) - Van Veen, Matthew Francis - located at 0630, Northcross, Auckland.
Principal place of activity
1/845 East Coast Road, Northcross, North Shore, 0630 New Zealand
Previous addresses
Address #1: 41a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2018 to 02 May 2019
Address #2: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City New Zealand
Registered & physical address used from 30 May 2002 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Veen, Matthew Francis |
Northcross Auckland 0630 New Zealand |
30 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Veen, Cecelia Joy |
Greenhithe Auckland |
30 May 2002 - 01 Aug 2016 |
Matthew Francis Van Veen - Director
Appointment date: 30 May 2002
Address: Northcross, Auckland, 0630 New Zealand
Address used since 23 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Apr 2017
Cecelia Joy Van Veen - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 01 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 May 2002
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