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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Van Bellen, Diane Linda |
Pokeno 2471 New Zealand |
25 Jul 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Van Bellen, Robert Anthony |
Pokeno 2471 New Zealand |
25 Jul 1997 - |
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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