General information
Van Aart Sycamore Trustees Limited
Type: NZ Limited Company (Ltd)9429032173314
New Zealand Business Number
2276723
Company Number
Registered
Company Status
Van Aart Sycamore Trustees Limited (issued an NZ business identifier of 9429032173314) was started on 02 Jul 2009. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, registered). C/-Van Aart Sycamore Lawyers, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin had been their physical address, until 09 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sycamore, Tony Jason (an individual) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Physical & registered & service | 09 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Jason Sycamore
Dunedin, 9016
Address used since 22 Dec 2021
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013 |
Director | 02 Jul 2009 - current |
|
Michael Egbert Van Aart
Vauxhall, Dunedin, 9013
Address used since 22 Dec 2021
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013 |
Director | 02 Jul 2009 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-van Aart Sycamore Lawyers, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 02 Jul 2009 - 09 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Tony Jason Individual |
Dunedin Central Dunedin 9016 |
02 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Michael Egbert Individual |
Dunedin Central Dunedin 9016 |
02 Jul 2009 - 01 Apr 2022 |
Location
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Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
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Ben Ledi Farming Limited Level 5, 229 Moray Place |
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Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |