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General information

Van Es Properties Limited

Type: NZ Limited Company (Ltd)
9429033067797
New Zealand Business Number
2026257
Company Number
Registered
Company Status

Van Es Properties Limited (issued an NZ business number of 9429033067797) was incorporated on 13 Nov 2007. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, until 05 Nov 2021. 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 Es, Marie Anne (an individual) located at Papakura Rd2, Auckland postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Es, Roel (an individual) - located at Papakura Rd2, Auckland. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 05 Nov 2021
Last updated:
Directors
Name and Address Role Period
Marie Anne Van Es
Papakura Rd2, Auckland, 2582
Address used since 26 Sep 2011
Director 13 Nov 2007 - current
Roel Van Es
Papakura Rd 2, Auckland, 2582
Address used since 26 Sep 2011
Director 13 Nov 2007 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 03 Nov 2011 - 05 Nov 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 02 Nov 2010 - 03 Nov 2011
53 Cavendish Drive, Manukau City Registered & physical 13 Nov 2007 - 02 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Es, Marie Anne
Individual 		Papakura Rd2
Auckland
2582 		13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Es, Roel
Individual 		Papakura Rd2
Auckland
2582 		13 Nov 2007 - current
Location
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