General information

Van Rooy Investments Limited

Type: NZ Limited Company (Ltd)
9429030811652
New Zealand Business Number
3713263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Van Rooy Investments Limited (issued an NZBN of 9429030811652) was registered on 26 Jan 2012. 2 addresses are currently in use by the company: 10 Stewart Place, Melville, Hamilton, 3206 (type: physical, registered). Waikato Innovation Park, Ruakura Road, Hamilton had been their registered address, up until 18 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Rooy, Christopher Martin (an individual) - located at Melville, Hamilton. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
10 Stewart Place, Melville, Hamilton, 3206 Physical & registered & service 18 Dec 2020
Contact info
64 7 8435237
Phone (Phone)
johnvanrooy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Martin Van Rooy
Melville, Hamilton, 3206
Address used since 21 Nov 2018
Director 21 Nov 2018 - current
Johannes Gerardus Martinus Van Rooy
Melville, Hamilton, 3206
Address used since 26 Jan 2012
Director 26 Jan 2012 - 21 Nov 2018
Erin Claire Van Rooy
Melville, Hamilton, 3206
Address used since 26 Jan 2012
Director 26 Jan 2012 - 21 Nov 2018
Addresses
Previous address Type Period
Waikato Innovation Park, Ruakura Road, Hamilton, 0000 Registered & physical 26 Jan 2012 - 18 Dec 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Rooy, Christopher Martin
Individual
Melville
Hamilton
3206
22 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Van Rooy, Johannes Martinus Gerardus
Individual
Melville
Hamilton
3206
26 Jan 2012 - 22 Nov 2018
Van Rooy, Erin Claire
Individual
Melville
Hamilton
3206
26 Jan 2012 - 22 Nov 2018
Location
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