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General information

Vanders Holdings Limited

Type: NZ Limited Company (Ltd)
9429032817041
New Zealand Business Number
2114459
Company Number
Registered
Company Status

Vanders Holdings Limited (issued an NZBN of 9429032817041) was incorporated on 07 Apr 2008. 5 addresess are currently in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Lionel Smith & Associates Limited, Chartered Accountants Limited, 47 Taupiri Street Te Kuiti had been their registered address, up to 17 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Der Hayden, Beverley Joy (an individual) located at Rd 3, Otorohanga postcode 3973. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Heyden, Kenneth (an individual) - located at Rd 3, Otorohanga. Our database was last updated on 24 Mar 2024.

Current address Type Used since
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Sep 2013
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 17 Sep 2013
Last updated:
Directors
Name and Address Role Period
Beverley Joy Van Der Heyden
Rd 3, Otorohanga, 3973
Address used since 05 Sep 2018
Otorohanga, Otorohanga, 3900
Address used since 18 Sep 2015
Director 07 Apr 2008 - current
Kenneth Van Der Heyden
Rd 3, Otorohanga, 3973
Address used since 05 Sep 2018
Otorohanga, Otorohanga, 3900
Address used since 18 Sep 2015
Director 07 Apr 2008 - current
Addresses
Previous address Type Period
Lionel Smith & Associates Limited, Chartered Accountants Limited, 47 Taupiri Street Te Kuiti, 3910 Registered & physical 09 Jul 2010 - 17 Sep 2013
Osbornes, Chartered Accountants Limited, 11 Tuhoro Street, Otorohanga Registered & physical 07 Apr 2008 - 09 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Hayden, Beverley Joy
Individual 		Rd 3
Otorohanga
3973 		07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Heyden, Kenneth
Individual 		Rd 3
Otorohanga
3973 		07 Apr 2008 - current
Location
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