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 |
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 |
Previous address | Type | Period |
---|---|---|
Bruce Sparrow & Associates Limited, 214 Collingwood Street, Hamilton | Physical & registered | 21 May 2007 - 28 Feb 2008 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Hellemond, Hayley Maree Individual |
Rd 7 Hamilton 3287 |
21 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Hellemond, Mark Richard Individual |
Rd 7 Hamilton 3287 |
21 May 2007 - current |
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 |
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