General information

Van Praag Trustees Limited

Type: NZ Limited Company (Ltd)
9429030096226
New Zealand Business Number
4599843
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

Van Praag Trustees Limited (NZBN 9429030096226) was launched on 03 Sep 2013. 8 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 09 Apr 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Van Praag, Simon Jacques Philip (a director) located at Eden Terrace, Auckland postcode 1010. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the category the ABS issued Van Praag Trustees Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 9 Rabobank Tower, 2 Commerce Street, Auckland, 1010 Shareregister & other (Address For Share Register) 03 Sep 2013
Po Box 1708, Shortland Street, Auckland, 1140 Postal & invoice 18 Apr 2019
237 Symonds Street, Eden Terrace, Auckland, 1010 Office & delivery 18 Apr 2019
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 09 Apr 2020
Contact info
64 21 2127900
Phone (Phone)
simon@freshconcept.co.nz
Email
Directors
Name and Address Role Period
Simon Jacques Philip Van Praag
Eden Terrace, Auckland, 1010
Address used since 27 Mar 2018
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2013
Director 03 Sep 2013 - current
Addresses
Other active addresses
Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 09 Apr 2020
Principal place of activity
237 Symonds Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 01 May 2019 - 09 Apr 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2017 - 01 May 2019
Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 13 Apr 2016 - 23 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 13 Apr 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 01 May 2014 - 05 Jun 2015
Level 9 Rabobank Tower, 2 Commerce Street, Auckland, 1010 Registered & physical 03 Sep 2013 - 01 May 2014
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Van Praag, Simon Jacques Philip
Director
Eden Terrace
Auckland
1010
06 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity
Level 9, Rabobank Tower
2 Commerce Street, Auckland
1010
03 Sep 2013 - 06 Apr 2022
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity
Level 9, Rabobank Tower
2 Commerce Street, Auckland
1010
03 Sep 2013 - 06 Apr 2022
Location
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