Vd Consulting Limited was launched on 05 Apr 1995 and issued a New Zealand Business Number of 9429038493812. This registered LTD company has been supervised by 6 directors: Frans Leendert Van Dorsser - an active director whose contract started on 05 Apr 2008,
Suzette Van Dorsser - an active director whose contract started on 25 Mar 2015,
Jakob Cornelis Van Dorsser - an inactive director whose contract started on 07 Jun 1995 and was terminated on 31 Aug 2018,
Geertje Antonia Van Dorsser - an inactive director whose contract started on 07 Jun 1995 and was terminated on 31 Aug 2018,
Ben Winkelaar - an inactive director whose contract started on 07 Jun 1995 and was terminated on 04 Apr 2008.
According to BizDb's data (updated on 24 May 2025), this company registered 3 addresses: an address for records at C/-Williamson & Co, 61 Edinburgh Street, Pukekohe (other address),
C/-Williamson & Co, 61 Edinburgh Street, Pukekohe (records address),
61 Edinburgh Street, Pukekohe (physical address),
61 Edinburgh Street, Pukekohe (service address) among others.
Up to 17 Aug 2001, Vd Consulting Limited had been using Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland as their physical address.
BizDb found previous names used by this company: from 29 Jun 1995 to 10 Sep 2019 they were named Shipherd Nurseries Limited, from 05 Apr 1995 to 29 Jun 1995 they were named Denarius Investments Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Van D Group Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Van Dorsser, Frans Leendert - located at Puni, Rd 3, Pukekohe.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Van Dorsser, Suzette, located at Rd 3, Pukekohe (a director).
Previous addresses
Address #1: Coopers & Lybrand, 3 Osterley Way, Manukau City Centre, Auckland
Physical address used from 17 Aug 2001 to 17 Aug 2001
Address #2: 3 Osterley Way, Manukau City
Registered address used from 19 Oct 1998 to 19 Oct 1998
Address #3: Coopers & Lybrand, 3 Osterley Way, Manukau City Centre
Physical address used from 29 Aug 1997 to 17 Aug 2001
Address #4: 11 Hall Street, Pukekohe
Physical address used from 29 Aug 1997 to 29 Aug 1997
Address #5: 11 Hall Street, Pukekohe
Registered address used from 30 Oct 1996 to 19 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Van D Group Limited Shareholder NZBN: 9429041601907 |
Pukekohe Pukekohe 2120 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Van Dorsser, Frans Leendert |
Puni Rd 3, Pukekohe New Zealand |
29 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Van Dorsser, Suzette |
Rd 3 Pukekohe 2678 New Zealand |
22 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dorsser, Jakob C |
Rd 3 Pukekohe |
05 Apr 1995 - 22 May 2019 |
| Individual | Van Dorsser, Geertje A |
Rd 3 Pukekohe |
05 Apr 1995 - 22 May 2019 |
| Individual | Winkelaar, Cornelius Ben |
Rd 3 Pukekohe |
05 Apr 1995 - 27 Jun 2010 |
Frans Leendert Van Dorsser - Director
Appointment date: 05 Apr 2008
Address: Pukekohe, 2678 New Zealand
Address used since 12 Sep 2019
Address: Rd 3, Puni, Pukekohe, 2678 New Zealand
Address used since 29 Sep 2015
Suzette Van Dorsser - Director
Appointment date: 25 Mar 2015
Address: Pukekohe, 2678 New Zealand
Address used since 12 Sep 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 25 Mar 2015
Jakob Cornelis Van Dorsser - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 31 Aug 2018
Address: R D 3, Pukekohe, 2678 New Zealand
Address used since 29 Sep 2015
Geertje Antonia Van Dorsser - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 31 Aug 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 29 Sep 2015
Ben Winkelaar - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 04 Apr 2008
Address: R D 3, Pukekohe,
Address used since 07 Jun 1995
Alfred Robert Saunders - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 07 Jun 1995
Address: R D, Pukekohe,
Address used since 05 Apr 1995
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