Van Erp Enterprises Limited

Van Erp Enterprises Limited was incorporated on 26 Oct 1976 and issued an NZ business identifier of 9429040446929. This registered LTD company has been run by 2 directors: Maria Van Erp - an active director whose contract started on 30 Oct 1982,
John Van Erp - an active director whose contract started on 30 Oct 1982.
As stated in our data (updated on 19 Apr 2024), this company filed 1 address: 32 Waipareira Avenue, Henderson, Waitakere, 0610 (category: physical, registered).
Up until 17 Jun 2010, Van Erp Enterprises Limited had been using 167 Annandale Road, Taupaki Rd2, Henderson as their physical address.
BizDb found previous aliases used by this company: from 26 Oct 1976 to 23 Jul 1993 they were named J and M Van Erp Contractors Limited.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Erp, Johannes Wilhelmus (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 200 shares) and includes
Robbie, Petronella Hendricka Francisca - located at Glenross, Dunedin.
The third share allotment (1798 shares, 89.9%) belongs to 3 entities, namely:
Van Erp, Johannes Wilhelmus, located at Massey, Auckland (an individual),
Van Erp, Maria, located at Massey, Auckland (a director),
Boyle, John David, located at Henderson, Auckland (an individual).

Previous addresses

Address: 167 Annandale Road, Taupaki Rd2, Henderson

Physical & registered address used from 27 Jun 2005 to 17 Jun 2010

Address: Annandale Road, Taupaki, R D 2, Henderson

Physical address used from 30 Jun 1997 to 27 Jun 2005

Address: Annandale Rd, Taupaki, R D 1, Henderson

Registered address used from 30 Jun 1994 to 27 Jun 2005

Previous Shareholders

Maria Van Erp - Director

Appointment date: 30 Oct 1982

John Van Erp - Director

Appointment date: 30 Oct 1982