Tony Van Eyk Limited

Tony Van Eyk Limited was registered on 27 May 1980 and issued an NZ business number of 9429040034904. The registered LTD company has been managed by 6 directors: Henricus Cornelis Joseph Van Eyk - an active director whose contract began on 06 May 1991,
Harry Joseph Van Eyk - an active director whose contract began on 06 May 1991,
Michael Karel Maria Van Eyk - an active director whose contract began on 16 Dec 2002,
Kevin James Van Eyk - an active director whose contract began on 08 May 2018,
Linda Janet Van Eyk - an inactive director whose contract began on 06 May 1991 and was terminated on 23 Feb 2001.
According to BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Up until 20 Apr 2018, Tony Van Eyk Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 26670 shares are allocated to 7 groups (16 shareholders in total). When considering the first group, 6668 shares are held by 1 entity, namely:
Top Cow Limited (an entity) located at Te Aroha postcode 3320.
Another group consists of 4 shareholders, holds 14.62 per cent shares (exactly 3900 shares) and includes
Van Eyk, Kevin James - located at Rd 6 (Ordinary), Thames,
Van Eyk, Michael Karel Maria - located at R D 1 (Ordinary), Paeroa,
Broadbent, John Quentin - located at (Ordinary), Paeroa.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Eyk, Kevin James, located at Rd 6, Thames (a director).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 27 Apr 2005 to 20 Apr 2018

Address: Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha

Registered address used from 28 May 1997 to 27 Apr 2005

Address: Diprose Miller, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 28 May 1997

Address: Candy Tappin & Ptnrs, Whittaker St, Te Aroha

Registered address used from 13 Apr 1994 to 27 May 1996

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 27 Apr 2005

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 18 Feb 1992

Previous Shareholders

Henricus Cornelis Joseph Van Eyk - Director

Appointment date: 06 May 1991

Harry Joseph Van Eyk - Director

Appointment date: 06 May 1991

Michael Karel Maria Van Eyk - Director

Appointment date: 16 Dec 2002

Kevin James Van Eyk - Director

Appointment date: 08 May 2018

Linda Janet Van Eyk - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 23 Feb 2001

Anthont Gerard Van Eyk - Director (Inactive)

Appointment date: 15 Oct 1985

Termination date: 20 Jul 1990