General information

Van Dev Projects Limited

Type: NZ Limited Company (Ltd)
9429030250123
New Zealand Business Number
4417819
Company Number
Registered
Company Status
111500282
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
64 21238 4365
Phone (Phone)
michael@vanguarddevelopments.co.nz
Email
www.vanguarddevelopments.co.nz
Website
Directors
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
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 09 May 2013 - 25 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dallimore, Michael John Tama
Director
Saint Marys Bay
Auckland
1011
09 May 2013 - current
Shares Allocation #2 Number of Shares: 998
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

Historic shareholders

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
Location
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