Architecture Van Brandenburg Limited, a registered company, was incorporated on 28 Feb 2000. 9429037367404 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Frederikus Petrus Maria Van Brandenburg - an active director whose contract started on 28 Feb 2000.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Architecture Van Brandenburg Limited had been using 5 Arrowtown-Lake Hayes Road, Rd 1, Queenstown as their registered address until 23 Apr 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 5 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 22 Apr 2013 to 23 Apr 2013
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 07 Dec 2009 to 22 Apr 2013
Address #3: Whk, Level 1, 13 Camp Street, Queenstown 9300
Physical & registered address used from 26 Nov 2009 to 07 Dec 2009
Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 12 Feb 2008 to 26 Nov 2009
Address #5: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 12 Feb 2008
Address #6: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
Physical & registered address used from 27 Feb 2003 to 26 May 2003
Address #7: C/- Ward Wilson, 9 Shotover Street, Queenstown
Registered address used from 12 Apr 2000 to 27 Feb 2003
Address #8: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 28 Feb 2000 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Van Brandenburg, Dianne Mary Jacqueline |
Lake Hayes Road Queenstown |
28 Feb 2000 - |
| Individual | Frederikus Petrus Maria, Van Brandenburg |
Lake Hayes Road Queenstown |
28 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Brandenburg, Frederikus Petrus Maria |
Lake Hayes Road Queenstown |
28 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Brandenburg, Dianne Mary Jacqueline |
Lake Hayes Road Queenstown |
28 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
28 Feb 2000 - 18 Jul 2016 | |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
28 Feb 2000 - 18 Jul 2016 |
Frederikus Petrus Maria Van Brandenburg - Director
Appointment date: 28 Feb 2000
Address: Lake Hayes Road, Queenstown, 9371 New Zealand
Address used since 04 Feb 2016
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