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Van Der Meys Holdings Limited

Type: NZ Limited Company (Ltd)
9429037676452
NZBN
942652
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Duke Street
Rangiora 7400
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 06 Feb 2022
4 Duke Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 15 Feb 2022

Van Der Meys Holdings Limited, a registered company, was started on 16 Feb 1999. 9429037676452 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Kay Elizabeth Van Der Meys - an active director whose contract began on 16 Feb 1999,
Paul Bernard Van Der Meys - an active director whose contract began on 16 Feb 1999.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Duke Street, Rangiora, 7400 (category: registered, physical).
Van Der Meys Holdings Limited had been using 288 O'roarkes Road, Rd 1, Rangiora as their registered address until 15 Feb 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

4 Duke Street, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 288 O'roarkes Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 24 Feb 2014 to 15 Feb 2022

Address #2: 4 Ferngrove Place, Parklands, Christchurch 8083 New Zealand

Registered address used from 18 Apr 2008 to 24 Feb 2014

Address #3: 4 Ferngrove Place, Christchurch

Registered address used from 12 Apr 2000 to 18 Apr 2008

Address #4: 4 Ferngrove Place, Christchurch New Zealand

Physical address used from 16 Feb 1999 to 24 Feb 2014

Contact info
64 3 3131315
Phone
penk@xtra.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Van Der Meys, Kay Elizabeth Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Van Der Meys, Paul Bernard Rangiora
7400
New Zealand
Directors

Kay Elizabeth Van Der Meys - Director

Appointment date: 16 Feb 1999

Address: Rangiora, 7400 New Zealand

Address used since 06 Feb 2022

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Feb 2014


Paul Bernard Van Der Meys - Director

Appointment date: 16 Feb 1999

Address: Rangiora, 7400 New Zealand

Address used since 06 Feb 2022

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 14 Feb 2014

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