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Van Bellen Builders Limited

Type: NZ Limited Company (Ltd)
9429038038136
NZBN
867483
Company Number
Registered
Company Status
Current address
11 Ascension Lane
Rd 1
Pokeno 2471
New Zealand
Physical & registered & service address used since 15 Aug 2022

Van Bellen Builders Limited, a registered company, was registered on 25 Jul 1997. 9429038038136 is the number it was issued. The company has been run by 2 directors: Robert Anthony Van Bellen - an active director whose contract began on 25 Jul 1997,
Diane Linda Van Bellen - an active director whose contract began on 25 Jul 1997.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 11 Ascension Lane, Rd 1, Pokeno, 2471 (category: physical, registered).
Van Bellen Builders Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address up to 15 Aug 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Nov 2015 to 15 Aug 2022

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 27 Aug 2008 to 23 Nov 2015

Address: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 04 Dec 2003 to 27 Aug 2008

Address: 81 Polo Prince Drive Rd 1, Alfriston, Manurewa

Registered address used from 11 Apr 2000 to 04 Dec 2003

Address: 81 Polo Prince Drive Rd 1, Alfriston, Manurewa

Physical address used from 28 Jul 1997 to 04 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Van Bellen, Diane Linda Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Van Bellen, Robert Anthony Pokeno
2471
New Zealand
Directors

Robert Anthony Van Bellen - Director

Appointment date: 25 Jul 1997

Address: Pokeno, 2471 New Zealand

Address used since 10 Feb 2022

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 27 Mar 2010


Diane Linda Van Bellen - Director

Appointment date: 25 Jul 1997

Address: Pokeno, 2471 New Zealand

Address used since 10 Feb 2022

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 27 Mar 2010

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