Van Properties Limited, a registered company, was incorporated on 24 May 1991. 9429039107916 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been managed by 1 director, named Robert Peter Vandenberg - an active director whose contract began on 24 May 1991.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 10 Links Drive, Waiwhakaiho, New Plymouth, 4312 (postal address),
10 Links Drive, Waiwhakaiho, New Plymouth, 4312 (office address),
10 Links Drive, Waiwhakaiho, New Plymouth, 4312 (delivery address),
10 Links Dr, New Plymouth (registered address) among others.
Van Properties Limited had been using 18 Maralyn Place, New Plymouth 4312 as their registered address up until 22 Feb 2008.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 380 shares (38 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 380 shares (38 per cent). Finally we have the next share allotment (80 shares 8 per cent) made up of 1 entity.
Principal place of activity
10 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 18 Maralyn Place, New Plymouth 4312
Registered & physical address used from 09 Feb 2007 to 22 Feb 2008
Address #2: 2 Sole Ave, New Plymouth
Registered address used from 20 Feb 2006 to 09 Feb 2007
Address #3: 73 Gover Street, New Plymouth
Physical address used from 03 Jun 1997 to 09 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380 | |||
| Individual | Vandenberg, Robert Peter |
New Plymouth 4312 New Zealand |
24 May 1991 - |
| Shares Allocation #2 Number of Shares: 380 | |||
| Individual | Vandenberg, Karen Elizabeth |
Waiwakaho New Plymouth 4312 New Zealand |
24 May 1991 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Vandenberg, Nicola Andrea |
Waiwhakaiho New Plymouth 4312 New Zealand |
28 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Individual | Family Trust, Daniel Vandenberg |
New Plymouth 4310 New Zealand |
10 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 80 | |||
| Individual | Whitter, Scott James |
Waiwhakaiho New Plymouth 4312 New Zealand |
28 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vandenberg, Daniel Robert |
New Plymouth 4610 New Zealand |
28 Dec 2010 - 10 Aug 2015 |
Robert Peter Vandenberg - Director
Appointment date: 24 May 1991
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 Feb 2016
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