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Peter Van Dam Limited

Type: NZ Limited Company (Ltd)
9429040924564
NZBN
14261
Company Number
Registered
Company Status
Current address
7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Physical & service address used since 19 Oct 2017
Flat 15, 1 Duchess Place
Maupuia
Wellington 6022
New Zealand
Registered address used since 12 Sep 2018
58 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Registered address used since 18 Oct 2024

Peter Van Dam Limited, a registered company, was registered on 23 Mar 1962. 9429040924564 is the NZ business number it was issued. This company has been supervised by 3 directors: Peter Van Dam - an active director whose contract began on 10 Oct 2024,
Annemieke Gail Van Dam - an active director whose contract began on 10 Oct 2024,
Peter Van Dam - an inactive director whose contract began on 10 Nov 1986 and was terminated on 10 Oct 2024.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 58 Spyglass Lane, Whitby, Porirua, 5024 (types include: registered, registered).
Peter Van Dam Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address until 12 Sep 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 12 Sep 2018

Address #2: 305-307 Jackson St, Petone New Zealand

Registered & physical address used from 17 Sep 2001 to 19 Oct 2017

Address #3: 1st Floor Bnz Building, 29 Waterloo Road, Waterloo Road

Registered address used from 17 Sep 2001 to 17 Sep 2001

Address #4: Level 1, 29 Waterloo Road, Lower Hutt

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address #5: 1 Margaret Street, Lower Hutt

Physical address used from 28 Dec 1998 to 17 Sep 2001

Address #6: 1 Margaret Street, Lower Hutt

Registered address used from 20 Aug 1997 to 17 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Dam, Annemieke Gail Ararimu
Auckland
2579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Dam, Peter Junior Whitby
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dam, Peter 1 Duchess Place
Wellington
Directors

Peter Van Dam - Director

Appointment date: 10 Oct 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 Oct 2024


Annemieke Gail Van Dam - Director

Appointment date: 10 Oct 2024

Address: Ararimu, Auckland, 2579 New Zealand

Address used since 10 Oct 2024


Peter Van Dam - Director (Inactive)

Appointment date: 10 Nov 1986

Termination date: 10 Oct 2024

Address: 1 Duchess Place, Wellington, 6022 New Zealand

Address used since 10 Nov 1986

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