Van Hessen New Zealand Limited, a registered company, was started on 17 Oct 2000. 9429037109837 is the NZBN it was issued. This company has been supervised by 10 directors: Anthony Stewart Greaves - an active director whose contract began on 01 Jan 2017,
Paulus Adrianus Johannes Van Lankveld - an active director whose contract began on 27 Apr 2020,
Matthew Pilkington - an active director whose contract began on 18 Dec 2023,
Robert S. - an inactive director whose contract began on 05 Nov 2018 and was terminated on 19 Jun 2020,
Elliot S. - an inactive director whose contract began on 09 Jun 2010 and was terminated on 05 Nov 2018.
Updated on 13 May 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Van Hessen New Zealand Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 20 Sep 2019.
Past names for this company, as we identified at BizDb, included: from 11 Jan 2007 to 24 Apr 2018 they were called New Zealand By-Products Limited, from 17 Oct 2000 to 11 Jan 2007 they were called Van Hessen (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Van Hessen Australasia Pty Ltd - located at 4122, Wangaratta, Victoria, Australia 3677.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 15 Mar 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Aug 2013 to 15 Mar 2018
Address: Whk, 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Oct 2010 to 29 Aug 2013
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 21 Oct 2009 to 29 Oct 2010
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 14 Dec 2007 to 21 Oct 2009
Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 01 Feb 2006 to 14 Dec 2007
Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 01 Oct 2003 to 01 Feb 2006
Address: 97 Sawyers Arms Road, Christchurch
Registered address used from 17 Oct 2000 to 01 Oct 2003
Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 17 Oct 2000 to 01 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Van Hessen Australasia Pty Ltd |
Wangaratta, Victoria Australia 3677 Australia |
13 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Lescas Casings Pty Limited | 25 Nov 2003 - 27 Jun 2010 | |
| Other | Lescas Casings Pty Limited | 25 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Anthony Stewart Greaves - Director
Appointment date: 01 Jan 2017
ASIC Name: Van Hessen Australasia Pty Ltd
Address: Wangaratta, Vic, 3677 Australia
Address used since 17 Oct 2019
Address: Albury, Nsw, 2640 Australia
Address: Wangaratta, 3677 Australia
Address used since 01 Jan 2017
Address: Albury, Nsw, 2640 Australia
Paulus Adrianus Johannes Van Lankveld - Director
Appointment date: 27 Apr 2020
Address: Apartment 3a, Shanghai, 200031 China
Address used since 27 Apr 2020
Matthew Pilkington - Director
Appointment date: 18 Dec 2023
ASIC Name: Van Hessen Australasia Pty Ltd
Address: West Albury, Nsw, 2640 Australia
Address used since 18 Dec 2023
Robert S. - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 19 Jun 2020
Elliot S. - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 05 Nov 2018
Johannes V. - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 11 Oct 2017
Glenn James Canny - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Jan 2017
ASIC Name: Van Hessen Australasia Pty Ltd
Address: Albury, Nsw, 2640 Australia
Address: Wangaratta, Victoria, 3676 Australia
Address used since 23 Oct 2013
Address: Albury, Nsw, 2640 Australia
Alon Moritz Nir - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 25 Jun 2012
Address: Chicago, Il 60609, United States Of America,
Address used since 02 Mar 2010
Adriaan Quirinus Van Eeghen - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 02 Mar 2010
Address: 3062 Nl Rottendam, The Netherlands,
Address used since 07 Jul 2004
Graeme Ronald Lanser - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 07 Jul 2004
Address: Lugarno Nsw 2210, Australia,
Address used since 17 Oct 2000
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