Van Berlo Limited, a registered company, was registered on 01 Feb 2001. 9429037014759 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christiaan Gerardus Fredericus Van Berlo - an active director whose contract started on 01 Feb 2001,
Maria Hendrika Van Berlo - an active director whose contract started on 01 Feb 2001.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 37 Elliot Street, Papakura, 2110 (types include: physical, registered).
Van Berlo Limited had been using Roselands Shopping Centre, 12/98 Great South Road, Papakura as their registered address up to 20 Apr 2017.
Former names for this company, as we found at BizDb, included: from 01 Feb 2001 to 21 Aug 2001 they were called Fiori Florist Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 31 Oct 2011 to 20 Apr 2017
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Physical address used from 29 Sep 2008 to 31 Oct 2011
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 New Zealand
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 20 Feb 2008 to 29 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 20 Feb 2008 to 22 Aug 2008
Address: C/- Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura
Physical & registered address used from 01 Feb 2001 to 20 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Berlo, Maria Hendrika |
Rd 1 Drury 2577 New Zealand |
01 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Berlo, Christiaan Gerardus Fredericus |
Rd 1 Drury 2577 New Zealand |
01 Feb 2001 - |
Christiaan Gerardus Fredericus Van Berlo - Director
Appointment date: 01 Feb 2001
Address: Rd 1, Drury, 2577 New Zealand
Address used since 11 Mar 2016
Maria Hendrika Van Berlo - Director
Appointment date: 01 Feb 2001
Address: Rd 1, Drury, 2577 New Zealand
Address used since 11 Mar 2016
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