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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Dam, Annemieke Gail |
Ararimu Auckland 2579 New Zealand |
10 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Dam, Peter Junior |
Whitby Wellington New Zealand |
23 Mar 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dam, Peter |
1 Duchess Place Wellington |
23 Mar 1962 - 10 Oct 2024 |
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
Seafresh New Zealand Limited
7 Rosebank Place
Gomi Limited
7 Rosebank Place
Manu And Gita Holdings Limited
7 Rosebank Place
Designed For Vision Optometrist Limited
7 Rosebank Place
Tjs Investments Limited
7 Rosebank Place
Brendon May Financial Services Limited
7 Rosebank Place