General information

Van Tweeling Limited

Type: NZ Limited Company (Ltd)
9429033419312
New Zealand Business Number
1939135
Company Number
Registered
Company Status

Van Tweeling Limited (NZBN 9429033419312) was registered on 21 May 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Bruce Sparrow & Associates Limited, 214 Collingwood Street, Hamilton had been their physical address, until 28 Feb 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Swarbrick Dixon Trustees Limited (an entity) located at 430 Victoria Street, Hamilton postcode 3240,
Van Hellemond, Hayley Maree (an individual) located at Rd 7, Hamilton postcode 3287,
Van Hellemond, Mark Richard (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Hellemond, Hayley Maree (an individual) - located at Rd 7, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Hellemond, Mark Richard, located at Rd 7, Hamilton (an individual). Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 28 Feb 2008
Directors
Name and Address Role Period
Mark Richard Van Hellemond
Rd 7, Hamilton, 3287
Address used since 01 Jul 2013
Director 21 May 2007 - current
Hayley Van Hellemond
Rd 7, Hamilton, 3287
Address used since 27 May 2013
Director 27 May 2013 - current
Hayley Maree Van Hellemond
Rd 7, Hamilton, 3287
Address used since 27 May 2013
Director 27 May 2013 - current
Phillip Bruce Haultain
Rd 1, Taupiri, 3791
Address used since 24 May 2010
Director 21 May 2007 - 27 May 2013
Addresses
Previous address Type Period
Bruce Sparrow & Associates Limited, 214 Collingwood Street, Hamilton Physical & registered 21 May 2007 - 28 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
3240
28 Feb 2008 - current
Van Hellemond, Hayley Maree
Individual
Rd 7
Hamilton
3287
21 May 2007 - current
Van Hellemond, Mark Richard
Individual
Rd 7
Hamilton
3287
21 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Hellemond, Hayley Maree
Individual
Rd 7
Hamilton
3287
21 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Hellemond, Mark Richard
Individual
Rd 7
Hamilton
3287
21 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Fam Limited
Shareholder NZBN: 9429036966547
Company Number: 1123921
Entity
21 May 2007 - 26 Jun 2013
Fam Limited
Shareholder NZBN: 9429036966547
Company Number: 1123921
Entity
21 May 2007 - 26 Jun 2013
Location
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