General information

J Van Beers (2006) Limited

Type: NZ Limited Company (Ltd)
9429034292624
New Zealand Business Number
1771072
Company Number
Registered
Company Status

J Van Beers (2006) Limited (New Zealand Business Number 9429034292624) was registered on 17 Feb 2006. 4 addresses are in use by the company: 52 Gimson Street, Solway, Masterton, 5810 (type: registered, service). 305-307 Jackson Street, Petone had been their physical address, until 25 Oct 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Bognuda, Dale (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Bognuda, Barbara (an individual) - located at Solway, Masterton. Our data was updated on 17 Feb 2024.

Current address Type Used since
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered & physical & service 25 Oct 2017
52 Gimson Street, Solway, Masterton, 5810 Registered & service 08 Feb 2024
Directors
Name and Address Role Period
Barbara Bognuda
Solway, Masterton, 5810
Address used since 31 May 2022
Naenae, Lower Hutt, 5011
Address used since 21 Oct 2015
Director 17 Feb 2006 - current
Dale Bognuda
Stokes Valley, Lower Hutt, 5019
Address used since 31 May 2022
Naenae, Lower Hutt, 5011
Address used since 21 Oct 2015
Director 17 Feb 2006 - current
Daniel Bognuda
Naenae, Lower Hutt, 5011
Address used since 21 Oct 2015
Director 17 Feb 2006 - 31 Mar 2022
Addresses
Previous address Type Period
305-307 Jackson Street, Petone Physical & registered 17 Feb 2006 - 25 Oct 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bognuda, Dale
Individual
Stokes Valley
Lower Hutt
5019
17 Feb 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bognuda, Barbara
Individual
Solway
Masterton
5810
17 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Bognuda, Daniel
Individual
Naenae
Lower Hutt
5011
17 Feb 2006 - 02 Jun 2022
Location
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