Shortcuts

H P Van Der Gulik Limited

Type: NZ Limited Company (Ltd)
9429040771779
NZBN
38931
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7d Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 10 Dec 2009

H P Van Der Gulik Limited was launched on 23 Mar 1982 and issued an NZ business identifier of 9429040771779. The registered LTD company has been managed by 2 directors: Hendrikus Petrus Van Der Gulik - an active director whose contract started on 19 Jun 1991,
Sharon Lynnette Van Der Gulik - an inactive director whose contract started on 19 Jun 1991 and was terminated on 03 Nov 2022.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: 7D Gibbons Street, Upper Hutt (types include: registered, physical).
Until 10 Dec 2009, H P Van Der Gulik Limited had been using Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt as their physical address.
A total of 5000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Van Der Guilk, Joanna Sharon (an individual) located at Upper Hutt.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 100 shares) and includes
Van Der Guilk, Rodger E - located at Upper Hutt.
The third share allotment (100 shares, 2%) belongs to 1 entity, namely:
Forster, Michelle Anen, located at Upper Hutt (an individual). H P Van Der Gulik Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt

Physical & registered address used from 11 Dec 2007 to 10 Dec 2009

Address: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt

Physical address used from 28 Nov 2001 to 11 Dec 2007

Address: Mg Fitzgerald, 107 Main Street, Upper Hutt

Registered address used from 15 Nov 2001 to 11 Dec 2007

Address: Mg Fitzgerald, 107 Main Street, Upper Hutt

Physical address used from 15 Nov 2001 to 28 Nov 2001

Address: Same As Registered Office

Physical address used from 22 Oct 1997 to 15 Nov 2001

Address: 43 Main Street, Upper Hutt

Registered address used from 22 Oct 1997 to 15 Nov 2001

Address: 98 Longfellow Rd, Upper Hutt

Registered address used from 10 Jul 1991 to 22 Oct 1997

Contact info
64 4 5288666
12 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Van Der Guilk, Joanna Sharon Upper Hutt
Shares Allocation #2 Number of Shares: 100
Individual Van Der Guilk, Rodger E Upper Hutt
Shares Allocation #3 Number of Shares: 100
Individual Forster, Michelle Anen Upper Hutt
Shares Allocation #4 Number of Shares: 3000
Individual Van Der Guilk, Hendrikus Petrus Petone
5012
New Zealand
Shares Allocation #5 Number of Shares: 1400
Individual Van Der Guilk, Sharon Lynnette Upper Hutt
Shares Allocation #6 Number of Shares: 100
Individual Forster, Justine Ruth Upper Hutt
Shares Allocation #7 Number of Shares: 100
Individual Forster, Annette Marie Upper Hutt
Shares Allocation #8 Number of Shares: 100
Individual Van Der Guilk, Simon J Upper Hutt
Directors

Hendrikus Petrus Van Der Gulik - Director

Appointment date: 19 Jun 1991

Address: Upper Hutt, New Zealand, 5018 New Zealand

Address used since 21 Nov 2019

Address: Upper Hutt, New Zealand, 5018 New Zealand

Address used since 24 Nov 2015


Sharon Lynnette Van Der Gulik - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 03 Nov 2022

Address: Upper Hutt, New Zealand, 5018 New Zealand

Address used since 24 Nov 2015

Nearby companies

Sanat Limited
7d Gibbons Street

Abmrk Limited
7d Gibbons Street

Wellington Headstones Limited
7d Gibbons Street

Denture Services Limited
7d Gibbons Street

Scoon Investments Limited
7 D Gibbons Street

Oracle Hearing Limited
7d Gibbons Street

Similar companies