Bw Van Heuven Limited, a registered company, was registered on 06 May 2002. 9429036526697 is the business number it was issued. This company has been managed by 1 director, named Bernard William Van Heuven - an active director whose contract started on 06 May 2002.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 20 Arawa Street, Matamata, 3400 (physical address),
Candy Gillespie, 20 Arawa Street, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (service address).
Bw Van Heuven Limited had been using Candy Gillespie Limited, Arawa Street South, Matamata as their registered address until 06 Dec 2005.
A single entity controls all company shares (exactly 1199 shares) - Cg Trustee 2021 Limited - located at 3400, Matamata.
Previous address
Address #1: Candy Gillespie Limited, Arawa Street South, Matamata
Registered & physical address used from 06 May 2002 to 06 Dec 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 |
Matamata 3400 New Zealand |
06 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Heuven, Bernard William |
Rd 1 Tokoroa 3491 New Zealand |
06 May 2002 - 06 Dec 2021 |
| Individual | Van Heuven, Bernard William |
Rd 1 Manawaru 3391 New Zealand |
06 May 2002 - 06 Dec 2021 |
| Individual | Van Heuven, Bernard William |
Rd 1 Tokoroa 3491 New Zealand |
06 May 2002 - 06 Dec 2021 |
| Individual | Van Heuven, Bernard William |
Rd 1 Tokoroa 3491 New Zealand |
06 May 2002 - 06 Dec 2021 |
| Individual | Earl, Keith Alan |
Matamata Matamata 3400 New Zealand |
06 May 2002 - 06 Dec 2021 |
Bernard William Van Heuven - Director
Appointment date: 06 May 2002
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 06 Dec 2021
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 Nov 2012
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