General information

Van Kempen Construction Limited

Type: NZ Limited Company (Ltd)
9429034613801
New Zealand Business Number
1675584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091430843
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Van Kempen Construction Limited (issued an NZBN of 9429034613801) was incorporated on 05 Aug 2005. 2 addresses are in use by the company: 58A Langdons Road, Papanui, Christchurch, 8053 (type: physical, registered). 12 Main North Road, Papanui, Christchurch had been their physical address, up to 05 Jun 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Van Kempen, Pieter Cornelius (an individual) located at Christchurch. In the second group, a total of 3 shareholders hold 98.33% of all shares (exactly 118 shares); it includes
Van Kempen, Sandra (an individual) - located at Christchurch,
Van Kempen, Pieter Cornelius (an individual) - located at Christchurch,
Mortlock, Guy Robert Morley (an individual) - located at Ilam, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Van Kempen, Sandra, located at Christchurch (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Van Kempen Construction Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
58a Langdons Road, Papanui, Christchurch, 8053 Physical & registered & service 05 Jun 2019
Contact info
64 027 4382674
Phone (Phone)
vankempenconstruction@gmail.com
Email
Directors
Name and Address Role Period
Pieter Cornelius Van Kempen
Phillipstown, Christchurch, 8011
Address used since 04 May 2015
Director 05 Aug 2005 - current
Sandra Van Kempen
Phillipstown, Christchurch, 8011
Address used since 04 May 2015
Director 29 Sep 2005 - current
Addresses
Previous address Type Period
12 Main North Road, Papanui, Christchurch, 8053 Physical & registered 08 May 2015 - 05 Jun 2019
David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 Physical 22 Jan 2007 - 08 May 2015
David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 Registered 22 Jan 2007 - 22 Jan 2007
David Ward Chartered Accountant Limited, First Floor, Unit 3, 16 Loftus Street, Papanui, Christchurch Registered & physical 05 Aug 2005 - 22 Jan 2007
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Kempen, Pieter Cornelius
Individual
Christchurch
05 Aug 2005 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Van Kempen, Sandra
Individual
Christchurch
30 Sep 2005 - current
Van Kempen, Pieter Cornelius
Individual
Christchurch
05 Aug 2005 - current
Mortlock, Guy Robert Morley
Individual
Ilam
Christchurch
30 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Kempen, Sandra
Individual
Christchurch
30 Sep 2005 - current
Location
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