Van Roon Martial Arts Limited, a registered company, was started on 24 Apr 2017. 9429046050632 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company is classified. The company has been run by 1 director, named Carl Arapeta Van Roon - an active director whose contract started on 24 Apr 2017.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 44 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, service).
Van Roon Martial Arts Limited had been using 111 Waipuna Road East, Mount Wellington, Auckland as their physical address up to 20 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 44 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 03 Aug 2023
Principal place of activity
45b Normanby Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 111 Waipuna Road East, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Apr 2017 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Crow, Marney Teresa |
Mount Eden Auckland 1024 New Zealand |
24 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Roon, Carl Arapeta |
Mount Eden Auckland 1024 New Zealand |
24 Apr 2017 - |
Carl Arapeta Van Roon - Director
Appointment date: 24 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 24 Apr 2017
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