Van Veen Machinery Limited was incorporated on 15 Jun 1995 and issued an NZBN of 9429038458989. This registered LTD company has been run by 2 directors: Herbert Pieter Joost Van Veen - an active director whose contract started on 15 Jun 1995,
Gert Pieper - an inactive director whose contract started on 15 Jun 1995 and was terminated on 30 Mar 2002.
As stated in our information (updated on 12 May 2024), this company registered 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 02 Jul 2021, Van Veen Machinery Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Van Veen, Herbert Pieter Joost (an individual) located at Rd 24, Stratford postcode 4394.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Van Veen, Heidy Yolanda - located at Rd 24, Stratford.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 13 Sep 2011 to 02 Jul 2021
Address: 53 Cavendish Drive, Manukau City New Zealand
Registered & physical address used from 22 Jul 1996 to 13 Sep 2011
Address: Ian Knobloch, 9 Sharkey Street, Manukau City, Auckland
Registered & physical address used from 22 Jul 1996 to 22 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Van Veen, Herbert Pieter Joost |
Rd 24 Stratford 4394 New Zealand |
15 Jun 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Veen, Heidy Yolanda |
Rd 24 Stratford 4394 New Zealand |
15 Jun 1995 - |
Herbert Pieter Joost Van Veen - Director
Appointment date: 15 Jun 1995
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 04 Jul 2016
Gert Pieper - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 30 Mar 2002
Address: 3882 Mg Putten, Netherlands,
Address used since 15 Jun 1995
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive