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Van Rossum Limited

Type: NZ Limited Company (Ltd)
9429038850707
NZBN
587564
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 30 Apr 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 82
Individual Van Rossum, Jessica Jenny Rd 1
Invercargill
9871
New Zealand
Director Van Rossum, Wijntje Rd 1
Invercargill
9871
New Zealand
Shares Allocation #2 Number of Shares: 917
Director Van Rossum, Wijntje Rd 1
Invercargill
9871
New Zealand
Entity (NZ Limited Company) Abcoude Trustees Limited
Shareholder NZBN: 9429030736627
Cromwell
Cromwell
Null 9310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Rossum, Wijntje Rd 1
Invercargill
9871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rossum, Winy Rd 1
Invercargill
9871
New Zealand
Individual Van Rossum, Winy R D 1
Invercargill

New Zealand
Individual Nelis, Hans R D 2
Tirau

New Zealand
Individual Van Rossum, Winy R D 1
Invercargill

New Zealand
Individual Van Rossum, Roelof Pieter R D 1
Invercargill
Individual Van Rossum, Winy R D 1
Invercargill

New Zealand
Individual Hines, Rex R D 2
Morrinsville

New Zealand
Directors

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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