Van Dyk Furnishers Limited

Van Dyk Furnishers Limited was started on 19 Mar 1985 and issued an NZBN of 9429039865939. The registered LTD company has been run by 13 directors: Henry John Van Dyk - an active director whose contract started on 28 May 1990,
Daniel John Van Dyk - an active director whose contract started on 25 Jul 2012,
James Phillip Van Dyk - an active director whose contract started on 25 Jul 2012,
Simone Daveti - an active director whose contract started on 01 Feb 2024,
Richard Maximillian Stephens - an inactive director whose contract started on 25 Aug 2017 and was terminated on 14 Feb 2024.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, registered).
Up to 09 Jan 2012, Van Dyk Furnishers Limited had been using Bell & Associates, 2-6 Commerce Street, Putaruru as their physical address.
A total of 1000000 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Van Dyk, Henry John (a director) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 50000 shares) and includes
Hacking, Anthony Edward John - located at Cambridge, Cambridge,
Hacking, Kellie Louise - located at Cambridge, Cambridge,
Hacking, Julian Antony Francis - located at Cambridge, Cambridge.
The third share allotment (75000 shares, 7.5%) belongs to 1 entity, namely:
Van Dyk Flooring Services Limited, located at Putaruru (an entity).

Previous addresses

Address: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand

Physical & registered address used from 19 Feb 2008 to 09 Jan 2012

Address: 2-8 Commerce Street, Putaruru

Registered address used from 28 Jun 1997 to 19 Feb 2008

Address: C-grayburn Ross & Partners, 2-8 Commerce Street, Putaruru

Physical address used from 26 Jun 1997 to 19 Feb 2008

Address: C/- 7 Taupo Street,, Putaruru.

Registered address used from 16 Dec 1991 to 28 Jun 1997

Previous Shareholders

Ultimate Holding Company

Henry John Van Dyk - Director

Appointment date: 28 May 1990

Daniel John Van Dyk - Director

Appointment date: 25 Jul 2012

James Phillip Van Dyk - Director

Appointment date: 25 Jul 2012

Simone Daveti - Director

Appointment date: 01 Feb 2024

Richard Maximillian Stephens - Director (Inactive)

Appointment date: 25 Aug 2017

Termination date: 14 Feb 2024

Sheryl Noreen Van Dyk - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 29 Aug 2017

Nicholas Michael Foster - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 08 Aug 2014

John Paul Van Dyk - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 08 Apr 2010

Jacqueline Kay Van Dyk - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 08 Apr 2010

Leighton Maria Van Dyk - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 30 Nov 2006

Sheryl Noreen Van Dyk - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 07 Aug 2001

Louise Ann Van Dyk - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 07 Aug 2001

Jacqueline Kay Van Dyk - Director (Inactive)

Appointment date: 28 May 1990

Termination date: 07 Aug 2001