Van Leeuwen Holdings Limited, a registered company, was started on 12 Jun 1996. 9429038306365 is the NZ business identifier it was issued. "Entertainer/celebrity management service" (ANZSIC M696215) is how the company has been classified. The company has been supervised by 3 directors: Johannes Jacobus Adrianus Maria Van Leeuwen - an active director whose contract started on 12 Jun 1996,
Fiona Joyce Van Leeuwen - an active director whose contract started on 01 Nov 2016,
Philippa Jane Van Leeuwen - an inactive director whose contract started on 12 Jun 1996 and was terminated on 30 Nov 2000.
Van Leeuwen Holdings Limited had been using 152 Gallaway Road, Gallaway, Alexandra as their registered address until 23 Nov 1997.
Previous names for this company, as we identified at BizDb, included: from 12 Jun 1996 to 27 May 2008 they were named Van Leeuwen Productions Limited.
Principal place of activity
29 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Previous addresses
Address: 152 Gallaway Road, Gallaway, Alexandra
Registered address used from 23 Nov 1997 to 23 Nov 1997
Address: 152 Galloway Road, Galloway, Alexandra
Physical & registered address used from 23 Nov 1997 to 23 Nov 1997
Address: 152 Gallaway Road, Galloway, Alexandra
Registered address used from 12 Jun 1996 to 12 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Leeuwen, Johannes Jacobus Adrianus |
Musselburgh Dunedin 9013 New Zealand |
12 Jun 1996 - |
Johannes Jacobus Adrianus Maria Van Leeuwen - Director
Appointment date: 12 Jun 1996
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 28 Nov 2017
Address: Dunedin, 9013 New Zealand
Address used since 11 Nov 2010
Fiona Joyce Van Leeuwen - Director
Appointment date: 01 Nov 2016
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Nov 2016
Philippa Jane Van Leeuwen - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 30 Nov 2000
Address: Dunedin,
Address used since 12 Jun 1996
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