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Van Vugt Brothers Limited

Type: NZ Limited Company (Ltd)
9429036751020
NZBN
1165805
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Jun 2019

Van Vugt Brothers Limited was started on 16 Oct 2001 and issued a business number of 9429036751020. This registered LTD company has been run by 2 directors: Brendon Theo Van Vugt - an active director whose contract started on 16 Oct 2001,
Ronaldus Levinus Van Vugt - an active director whose contract started on 16 Oct 2001.
As stated in our information (updated on 31 Mar 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 07 Jun 2019, Van Vugt Brothers Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 6000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 2999 shares are held by 2 entities, namely:
Mbs Rl Van Vugt Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Van Vugt, Ronaldus Levinus (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 3 shareholders, holds 49.98 per cent shares (exactly 2999 shares) and includes
Mbs Bt Van Vugt Trustees Limited - located at Morrinsville, Morrinsville,
Van Vugt, Rosemary Kirstine - located at Rd 1, Hamilton,
Van Vugt, Brendon Theo - located at Rd 1, Hamilton.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Van Vugt, Ronaldus Levinus, located at Rd 1, Hamilton (an individual).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 16 May 2018 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 17 May 2005 to 16 May 2018

Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 16 Oct 2001 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) Mbs Rl Van Vugt Trustees Limited
Shareholder NZBN: 9429047874190
Morrinsville
Morrinsville
3300
New Zealand
Individual Van Vugt, Ronaldus Levinus Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 2999
Entity (NZ Limited Company) Mbs Bt Van Vugt Trustees Limited
Shareholder NZBN: 9429047874008
Morrinsville
Morrinsville
3300
New Zealand
Individual Van Vugt, Rosemary Kirstine Rd 1
Hamilton
3281
New Zealand
Individual Van Vugt, Brendon Theo Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Vugt, Ronaldus Levinus Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Vugt, Brendon Theo Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Directors

Brendon Theo Van Vugt - Director

Appointment date: 16 Oct 2001

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 May 2016


Ronaldus Levinus Van Vugt - Director

Appointment date: 16 Oct 2001

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 May 2016

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