Van Der Wielen Investments Limited was started on 17 Apr 2015 and issued a number of 9429041709436. The registered LTD company has been managed by 2 directors: Sharne Paul Van Der Wielen - an active director whose contract began on 17 Apr 2015,
Charlotte Joanna Van Der Wielen - an active director whose contract began on 17 Apr 2015.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (category: registered, physical).
Up until 09 May 2017, Van Der Wielen Investments Limited had been using 34 Scruttons Road, Heathcote Valley, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Van Der Wielen, Charlotte Joanna (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Van Der Wielen, Sharne Paul - located at Rolleston, Rolleston. Van Der Wielen Investments Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 34 Scruttons Road, Heathcote Valley, Christchurch, 8022 New Zealand
Registered & physical address used from 17 Apr 2015 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Van Der Wielen, Charlotte Joanna |
Rolleston Rolleston 7614 New Zealand |
17 Apr 2015 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Van Der Wielen, Sharne Paul |
Rolleston Rolleston 7614 New Zealand |
17 Apr 2015 - |
Sharne Paul Van Der Wielen - Director
Appointment date: 17 Apr 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Apr 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Apr 2020
Address: Rolleston, Canterbury, 7614 New Zealand
Address used since 17 Apr 2015
Charlotte Joanna Van Der Wielen - Director
Appointment date: 17 Apr 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Apr 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Apr 2020
Address: Rolleston, Canterbury, 7614 New Zealand
Address used since 17 Apr 2015
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