Van Beek Associates Limited, a registered company, was started on 09 Oct 1997. 9429037988326 is the NZ business identifier it was issued. This company has been managed by 3 directors: Verjus Johannus Van Beek - an active director whose contract started on 09 Oct 1997,
Sally Ann Van Beek - an active director whose contract started on 20 Nov 2000,
James Lawrence Paulden - an inactive director whose contract started on 09 Oct 1997 and was terminated on 09 Oct 1997.
Last updated on 08 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: an address for share register at Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (shareregister address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Van Beek Associates Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Sep 2016 to 31 Mar 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Oct 2011 to 22 Sep 2016
Address #3: Hfk Limited Chartered Acccountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 23 Sep 2010 to 07 Oct 2011
Address #4: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 30 Jan 2006 to 23 Sep 2010
Address #5: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Registered address used from 11 Apr 2000 to 30 Jan 2006
Address #6: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Registered address used from 29 Sep 1998 to 11 Apr 2000
Address #7: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Physical address used from 10 Oct 1997 to 10 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Beek, Verjus Johannus |
Christchurch |
09 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Van Beek, Verjus Johannus |
Christchurch |
09 Oct 1997 - |
| Individual | Van Beek, Sally Ann |
Christchurch |
12 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Beek, Sally Ann |
Christchurch |
12 Oct 2006 - |
Verjus Johannus Van Beek - Director
Appointment date: 09 Oct 1997
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 24 Sep 2009
Sally Ann Van Beek - Director
Appointment date: 20 Nov 2000
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 24 Sep 2009
James Lawrence Paulden - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 09 Oct 1997
Address: Christchurch,
Address used since 09 Oct 1997
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