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 25 May 2025), 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:
Boyle, John David, located at Henderson, Auckland (an individual),
Van Erp, Johannes Wilhelmus, located at Massey, Auckland (an individual),
Van Erp, Maria, located at Massey, Auckland (a director).
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
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Erp, Johannes Wilhelmus |
Massey Auckland 0614 New Zealand |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Robbie, Petronella Hendricka Francisca |
Glenross Dunedin 9011 New Zealand |
04 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1798 | |||
| Individual | Boyle, John David |
Henderson Auckland 0610 New Zealand |
26 Oct 1976 - |
| Individual | Van Erp, Johannes Wilhelmus |
Massey Auckland 0614 New Zealand |
10 Nov 2022 - |
| Director | Van Erp, Maria |
Massey Auckland 0614 New Zealand |
21 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Van Erp, Maria |
Massey Auckland 0614 New Zealand |
21 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Erp, John |
Massey Auckland 0614 New Zealand |
21 Jun 2016 - 10 Nov 2022 |
| Individual | Erp, Maria Van |
Massey Auckland 0614 New Zealand |
26 Oct 1976 - 21 Jun 2016 |
| Director | Van Erp, John |
Massey Auckland 0614 New Zealand |
21 Jun 2016 - 10 Nov 2022 |
| Director | Van Erp, John |
Massey Auckland 0614 New Zealand |
21 Jun 2016 - 10 Nov 2022 |
| Individual | Van Erp, Johannes Wilhelmus |
Massey Auckland 0614 New Zealand |
26 Oct 1976 - 21 Jun 2016 |
| Individual | Erp, Maria Van |
Massey Auckland 0614 New Zealand |
26 Oct 1976 - 21 Jun 2016 |
Maria Van Erp - Director
Appointment date: 30 Oct 1982
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Jun 2011
John Van Erp - Director
Appointment date: 30 Oct 1982
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Jun 2010
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