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Van Veen Machinery Limited

Type: NZ Limited Company (Ltd)
9429038458989
NZBN
683206
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Van Veen, Herbert Pieter Joost Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Veen, Heidy Yolanda Rd 24
Stratford
4394
New Zealand
Directors

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

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