General information
Van De Wiel Trustees Limited
Type: NZ Limited Company (Ltd)9429030418738
New Zealand Business Number
4145338
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Van De Wiel Trustees Limited (issued a New Zealand Business Number of 9429030418738) was launched on 05 Dec 2012. 2 addresses are currently in use by the company: 400 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 2 St Stephens Avenue, Parnell, Auckland had been their registered address, up until 24 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
W R Trustees No.2 Limited (an entity) located at Kingsland, Auckland postcode 1024. "Trustee service" (business classification K641965) is the category the ABS issued to Van De Wiel Trustees Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 15 Dec 2016 |
| 400 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 24 Feb 2023 |
Contact info
64 21 896751
Phone (Phone)
myvipr@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cornelius Wilhelmus Van De Wiel
Parnell, Auckland, 1052
Address used since 07 Dec 2016 |
Director | 05 Dec 2012 - current |
|
Mei Ling Liu
Parnell, Auckland, 1052
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 14 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 15 Dec 2016 - 24 Feb 2023 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 Jan 2016 - 15 Dec 2016 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 05 Dec 2012 - 07 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
05 Dec 2012 - current |
Location
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|
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|
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