Van Leeuwen Ventures Limited

Van Leeuwen Ventures Limited, a registered company, was launched on 14 Mar 2001. 9429036973132 is the business number it was issued. This company has been run by 6 directors: Johannes Leonardus Van Leeuwen - an active director whose contract started on 16 Sep 2013,
Melissa Edmonds Van Leeuwen - an active director whose contract started on 16 Sep 2013,
Johannes Leonardus Van Leeuwen - an inactive director whose contract started on 31 Mar 2011 and was terminated on 03 Oct 2014,
Thomas Hartley Edmonds - an inactive director whose contract started on 31 Mar 2011 and was terminated on 03 Oct 2014,
Melissa V. - an inactive director whose contract started on 14 Mar 2001 and was terminated on 31 Mar 2011.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 27 Athelstan Way, Bethlehem, Tauranga, 3110 (physical address),
27 Athelstan Way, Bethlehem, Tauranga, 3110 (service address),
12 Victoria Avenue, Palmerston North, Palmerston North, 4440 (registered address).
Van Leeuwen Ventures Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address up to 07 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Previous addresses

Address #1: 12 Victoria Avenue, Palmerston North, Palmerston North, 4440 New Zealand

Physical address used from 15 Sep 2017 to 07 Oct 2022

Address #2: 92 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Oct 2016 to 15 Sep 2017

Address #3: 92 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Mar 2016 to 07 Oct 2016

Address #4: 5/251 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 29 Sep 2015 to 10 Mar 2016

Address #5: 564-568 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 24 Mar 2015 to 29 Sep 2015

Address #6: Pkf Rutherfords Ltd, Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 20 Oct 2009 to 24 Mar 2015

Address #7: 12 Boston Parade, Palmerston North

Physical & registered address used from 07 Oct 2005 to 20 Oct 2009

Address #8: 19a Monro Street, Blenheim

Registered & physical address used from 04 Sep 2003 to 07 Oct 2005

Address #9: 25 Rewi Street, Ohakea

Physical & registered address used from 14 Mar 2001 to 04 Sep 2003

Johannes Leonardus Van Leeuwen - Director

Appointment date: 16 Sep 2013

Melissa Edmonds Van Leeuwen - Director

Appointment date: 16 Sep 2013

Johannes Leonardus Van Leeuwen - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 03 Oct 2014

Thomas Hartley Edmonds - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 03 Oct 2014

Melissa V. - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 31 Mar 2011

Johannes V. - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 31 Mar 2011