Van Rossum Limited, a registered company, was incorporated on 18 Jun 1993. 9429038850707 is the NZ business number it was issued. This company has been run by 5 directors: Winy Van Rossum - an active director whose contract started on 18 Jun 1993,
Wijntje Van Rossum - an active director whose contract started on 18 Jun 1993,
Wilhelmus Johannes Hulman - an inactive director whose contract started on 18 Jun 1993 and was terminated on 02 Jun 1998,
Hendrika Johanna Hulman - an inactive director whose contract started on 18 Jun 1993 and was terminated on 02 Jun 1998,
Roelof Pieter Van Rossum - an inactive director whose contract started on 18 Jun 1993 and was terminated on 02 Jun 1998.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Van Rossum Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their registered address up to 30 Apr 2001.
Previous aliases used by the company, as we managed to find at BizDb, included: from 18 Jun 1993 to 12 Oct 1995 they were called Hulman Van Rossum Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 82 shares (8.2%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 917 shares (91.7%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered address used from 30 Apr 2001 to 30 Apr 2001
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 26 Apr 1999 to 30 Apr 2001
Address: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 15 Jun 1998 to 30 Apr 2001
Address: C/- Mc Kenzie Associates, 101 Spey Street, Invercargill
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address: Graham Brown & Company, Chartered Accountants, 23 Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 26 Apr 1999
Address: C/- Mr W J Hulman, Wood Road, Waitoa
Registered address used from 10 Jun 1994 to 14 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Individual | Van Rossum, Jessica Jenny |
Rd 1 Invercargill 9871 New Zealand |
08 May 2023 - |
Director | Van Rossum, Wijntje |
Rd 1 Invercargill 9871 New Zealand |
23 Apr 2019 - |
Shares Allocation #2 Number of Shares: 917 | |||
Director | Van Rossum, Wijntje |
Rd 1 Invercargill 9871 New Zealand |
23 Apr 2019 - |
Entity (NZ Limited Company) | Abcoude Trustees Limited Shareholder NZBN: 9429030736627 |
Cromwell Cromwell Null 9310 New Zealand |
13 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Rossum, Wijntje |
Rd 1 Invercargill 9871 New Zealand |
23 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Rossum, Winy |
Rd 1 Invercargill 9871 New Zealand |
18 Jun 1993 - 23 Apr 2019 |
Individual | Van Rossum, Winy |
R D 1 Invercargill New Zealand |
18 Jun 1993 - 23 Apr 2019 |
Individual | Nelis, Hans |
R D 2 Tirau New Zealand |
18 Jun 1993 - 13 May 2013 |
Individual | Van Rossum, Winy |
R D 1 Invercargill New Zealand |
18 Jun 1993 - 23 Apr 2019 |
Individual | Van Rossum, Roelof Pieter |
R D 1 Invercargill |
18 Jun 1993 - 27 Jun 2010 |
Individual | Van Rossum, Winy |
R D 1 Invercargill New Zealand |
18 Jun 1993 - 23 Apr 2019 |
Individual | Hines, Rex |
R D 2 Morrinsville New Zealand |
18 Jun 1993 - 13 May 2013 |
Winy Van Rossum - Director
Appointment date: 18 Jun 1993
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 21 Apr 2015
Wijntje Van Rossum - Director
Appointment date: 18 Jun 1993
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 21 Apr 2015
Wilhelmus Johannes Hulman - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 02 Jun 1998
Address: Waitoa,
Address used since 18 Jun 1993
Hendrika Johanna Hulman - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 02 Jun 1998
Address: Waitoa,
Address used since 18 Jun 1993
Roelof Pieter Van Rossum - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 02 Jun 1998
Address: R D 1, Invercargill,
Address used since 18 Jun 1993
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