General information
Van Beek Investments Limited
Type: NZ Limited Company (Ltd)9429034909508
New Zealand Business Number
1607934
Company Number
Registered
Company Status
Van Beek Investments Limited (issued an NZ business identifier of 9429034909508) was started on 02 Mar 2005. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3300 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their physical address, up to 16 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Van Beek, Helen Maria (an individual) located at Rotorua postcode 3097. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3300 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Maria Van Beek
Rotorua, 3097
Address used since 09 May 2022
Rotorua, Rotorua, 3097
Address used since 26 May 2016 |
Director | 02 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 30 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 26 Apr 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge | Registered & physical | 02 Mar 2005 - 26 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Beek, Helen Maria Individual |
Rotorua 3097 |
02 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
12 May 2011 - 03 Sep 2021 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
12 May 2011 - 03 Sep 2021 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
27 May 2008 - 12 May 2011 | |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
27 May 2008 - 12 May 2011 |
Location
Companies nearby
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |