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Von Group Limited

Type: NZ Limited Company (Ltd)
9429041153710
NZBN
5067941
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Von Group Limited was started on 21 Mar 2014 and issued a New Zealand Business Number of 9429041153710. The registered LTD company has been managed by 5 directors: Arthur Lawrence Von Sturmer - an active director whose contract began on 03 Apr 2017,
Lawrence Arthur Von Sturmer - an active director whose contract began on 03 Apr 2017,
Derek John Von Sturmer - an inactive director whose contract began on 03 Apr 2017 and was terminated on 08 Nov 2022,
Gary John Agnew - an inactive director whose contract began on 03 Apr 2017 and was terminated on 22 Feb 2018,
Ross Hamish Brader - an inactive director whose contract began on 21 Mar 2014 and was terminated on 03 Apr 2017.
According to our data (last updated on 26 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 21 Oct 2022, Von Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found other names for the company: from 21 Mar 2014 to 17 Sep 2021 they were called Sell Real Estate Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Von Sturmer, Arthur Lawrence (an individual) located at Point Chevalier, Auckland postcode 1022,
Lvs Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Von Sturmer, Arthur Lawrence - located at Point Chevalier, Auckland. Von Group Limited has been categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 16 Apr 2014 to 21 Oct 2022

Address #2: 15 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 21 Mar 2014 to 16 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Von Sturmer, Arthur Lawrence Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Lvs Trustee Limited
Shareholder NZBN: 9429049570403
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Von Sturmer, Arthur Lawrence Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brader, Ross Hamish Point Chevalier
Auckland
1022
New Zealand
Individual Von Sturmer, Gina Lee Point Chevalier
Auckland
1022
New Zealand
Individual Von Sturmer, Derek John Point Chevalier
Auckland
1022
New Zealand
Individual Von Sturmer, Derek John Point Chevalier
Auckland
1022
New Zealand
Individual Von Sturmer, Derek John Point Chevalier
Auckland
1022
New Zealand
Director Ross Hamish Brader Point Chevalier
Auckland
1022
New Zealand
Directors

Arthur Lawrence Von Sturmer - Director

Appointment date: 03 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2017


Lawrence Arthur Von Sturmer - Director

Appointment date: 03 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2017


Derek John Von Sturmer - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 08 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Apr 2017


Gary John Agnew - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 22 Feb 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Apr 2017


Ross Hamish Brader - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 03 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Mar 2014

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