Van Den Anker Construction Limited, a registered company, was started on 30 Jun 1987. 9429039586568 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Mark John Van Den Anker - an active director whose contract began on 11 Jun 1991.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Van Den Anker Construction Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2017 to 01 Apr 2019
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 28 Feb 2014 to 01 Feb 2017
Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 28 Feb 2014
Address: Level 10, 203 Queen Street, Auckland
Physical & registered address used from 28 Oct 2006 to 19 Mar 2009
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Physical & registered address used from 21 Mar 2005 to 28 Oct 2006
Address: Level 7, Sil House, 44-52 Wellesley Street, Auckland
Physical address used from 09 Apr 1997 to 21 Mar 2005
Address: Level 7 Sil House, 44-52 Wellesley St West, Auckland
Registered address used from 09 Apr 1997 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Den Anker, Teresa Ann |
Remuera Auckland 1050 New Zealand |
21 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Van Den Anker, Mark John |
Remuera Auckland New Zealand |
30 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Anker, Marquita |
Kawera Auckland |
30 Jun 1987 - 21 Apr 2011 |
Mark John Van Den Anker - Director
Appointment date: 11 Jun 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2002
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