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Hans Vermeulen Limited

Type: NZ Limited Company (Ltd)
9429042237884
NZBN
5914307
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 24 Jun 2019
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 20 Jun 2023
Level 1, 320 Ti Rakau Drive1
Burswood
Auckland 2013
New Zealand
Registered & service address used since 08 Oct 2024

Hans Vermeulen Limited was incorporated on 30 Mar 2016 and issued a business number of 9429042237884. This registered LTD company has been supervised by 1 director, named Johannes Wilhelmina Jozef Vermeulen - an active director whose contract began on 30 Mar 2016.
As stated in our information (updated on 10 Jun 2025), the company uses 3 addresses: Level 1, 320 Ti Rakau Drive1, Burswood, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive1, Burswood, Auckland, 2013 (service address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Up to 20 Jun 2023, Hans Vermeulen Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Vermeulen, Johannes Wilhelmina Jozef (a director) located at Bucklands Beach, Auckland postcode 2012. Hans Vermeulen Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Jun 2019 to 20 Jun 2023

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2016 to 24 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Vermeulen, Johannes Wilhelmina Jozef Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vermeulen, Raewynne Georgina Bucklands Beach
Auckland
2012
New Zealand
Directors

Johannes Wilhelmina Jozef Vermeulen - Director

Appointment date: 30 Mar 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Mar 2016

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