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General information

Van Extras 2014 Limited

Type: NZ Limited Company (Ltd)
9429030219755
New Zealand Business Number
4447918
Company Number
Registered
Company Status

Van Extras 2014 Limited (issued an NZ business number of 9429030219755) was registered on 10 Jun 2013. 6 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: records, other). 9 Fairfax Avenue, Penrose, Auckland had been their registered address, up to 01 Oct 2014. Van Extras 2014 Limited used more aliases, namely: Auto Transform Limited from 15 May 2013 to 06 Oct 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Stanners, Daniel Kelvin (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Stanners, Donna Louanne (a director) - located at Mount Roskill, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stanners, Gerald Brian, located at Hillsborough, Auckland (a director). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
3/5 Harbour Ridge Drive, Wiri, Auckland, 2104 Registered & physical & service 01 Oct 2014
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 31 Aug 2015
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 14 Aug 2020
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Records 22 Nov 2023
Last updated:
Directors
Name and Address Role Period
Donna Louanne Stanners
Mount Roskill, Auckland, 1041
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Daniel Kelvin Stanners
Mt Eden, Auckland, 1023
Address used since 04 Jan 2021
Epsom, Auckland, 1023
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Gerald Brian Stanners
Hillsborough, Auckland, 1042
Address used since 06 Aug 2021
Hillsborough, Auckland, 1042
Address used since 03 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2014
Director 10 Jun 2013 - current
Kelvin Raymond Stanners
Mount Roskill, Auckland, 1041
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Addresses
Other active addresses
Type Used since
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Records 22 Nov 2023
Previous address Type Period
9 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical 10 Jun 2013 - 01 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Stanners, Daniel Kelvin
Director 		Mount Eden
Auckland
1024 		10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stanners, Donna Louanne
Director 		Mount Roskill
Auckland
1041 		10 Jun 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stanners, Gerald Brian
Director 		Hillsborough
Auckland
1042 		10 Jun 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Stanners, Kelvin Raymond
Director 		Mount Roskill
Auckland
1041 		10 Jun 2013 - current
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