Van Dev Projects Limited (NZBN 9429030250123) was registered on 09 May 2013. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1546 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 25 Feb 2016. Van Dev Projects Limited used other names, namely: European Car Company Limited from 23 Apr 2013 to 17 Feb 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Dallimore, Michael John Tama (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Dallimore, John Arthur (an individual) - located at Greenlane, Auckland,
John Dallimore (a director) - located at Greenlane, Auckland,
Dallimore, Michael John Tama (a director) - located at Saint Marys Bay, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued to Van Dev Projects Limited. Our data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1546 | Registered & physical & service | 25 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Michael John Tama Dallimore
Saint Marys Bay, Auckland, 1011
Address used since 12 May 2022
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2017
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2016
Ponsonby, Auckland, 1011
Address used since 01 Jul 2017 |
Director | 09 May 2013 - current |
John Arthur Dallimore
Greenlane, Auckland, 1051
Address used since 09 May 2013 |
Director | 09 May 2013 - 17 Feb 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 May 2013 - 25 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Dallimore, Michael John Tama Director |
Saint Marys Bay Auckland 1011 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallimore, John Arthur Individual |
Greenlane Auckland 1051 |
09 May 2013 - current |
John Arthur Dallimore Director |
Greenlane Auckland 1051 |
09 May 2013 - current |
Dallimore, Michael John Tama Director |
Saint Marys Bay Auckland 1011 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
09 May 2013 - 02 Sep 2016 | |
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
09 May 2013 - 02 Sep 2016 |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |
Oakdale Downs Limited 22a Kalmia Street |
Mackenzie Properties Limited 129 Main Highway |
Birdwood Residential Estates Limited 642 Great South Road |
Green Gold Island Properties Limited 642 Great South Road |
Qbf 465 Limited 192 Campbell Road |
Waipu Park Limited 17 Maungakiekie Avenue |