Van Houtte Trustee Limited (issued a business number of 9429034229835) was launched on 27 Mar 2006. 5 addresess are in use by the company: 4011 Great North Road, Glen Eden, Auckland, 0602 (type: registered, office). 30 Rangimarie Road, Swanson, Auckland had been their registered address, up until 24 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Van Houtte, Ramon James (a director) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Houtte, Sharon (a director) - located at Swanson, Auckland. Our data was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
30 Rangimarie Road, Swanson, Auckland, 0816 | Physical & service | 19 Jun 2009 |
30 Rangimarie Road, Swanson, Auckland, 0816 | Postal & delivery | 18 Jun 2019 |
30 Rangimarie Road, Swanson, Auckland, 0816 | Office | 17 Jun 2020 |
4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 24 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Sharon Van Houtte
Swanson, Auckland, 0816
Address used since 22 Jun 2016 |
Director | 27 Mar 2006 - current |
Jeremy Rick Van Houtte
Swanson, Auckland, 0816
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
Ramon James Van Houtte
Swanson, Auckland, 0816
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
Dennis Clive Van Houtte
Swanson, Auckland, 0816
Address used since 22 Jun 2016 |
Director | 27 Mar 2006 - 02 Jun 2021 |
Type | Used since | |
---|---|---|
4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 24 Jun 2021 |
30 Rangimarie Road , Swanson , Auckland , 0816 |
Previous address | Type | Period |
---|---|---|
30 Rangimarie Road, Swanson, Auckland, 0816 | Registered | 19 Jun 2009 - 24 Jun 2021 |
30 Rangimarie Avenue, Swanson, Auckland 1008 | Registered & physical | 27 Mar 2006 - 19 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Van Houtte, Ramon James Director |
Swanson Auckland 0816 |
21 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Houtte, Sharon Director |
Swanson Auckland 0816 |
02 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Houtte, Sharon Individual |
Swanson Auckland 0816 |
27 Mar 2006 - 21 Jun 2021 |
Van Houtte, Dennis Clive Individual |
Swanson Auckland 0816 |
27 Mar 2006 - 21 Jun 2021 |
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