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General information

Van Der Spek Builders Limited

Type: NZ Limited Company (Ltd)
9429034944073
New Zealand Business Number
1601906
Company Number
Registered
Company Status

Van Der Spek Builders Limited (New Zealand Business Number 9429034944073) was registered on 15 Feb 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, until 04 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Spek, Angela Melody (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Spek, Adrian (an individual) - located at Rd 4, Tauranga. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 04 Jul 2013
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service 01 Jul 2014
Last updated:
Directors
Name and Address Role Period
Angela Melody Van Der Spek
Rd 4, Tauranga, 3174
Address used since 01 Feb 2016
Director 15 Feb 2005 - current
Adrian Van Der Spek
Rd 4, Tauranga, 3174
Address used since 01 Feb 2016
Director 15 Feb 2005 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 08 Jul 2011 - 04 Jul 2013
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical 08 Jul 2011 - 01 Jul 2014
Ingham Mora Ltd, 9 Prince Avenue, 1st Floor, Vogue House, Mount Mauganui Physical 15 Feb 2005 - 08 Jul 2011
Ingham Mora Ltd, 9 Prince Avenue, 1st Floor, Vougue House, Mount Maunganui Registered 15 Feb 2005 - 08 Jul 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Spek, Angela Melody
Individual 		Rd 4
Tauranga
3174 		15 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Spek, Adrian
Individual 		Rd 4
Tauranga
3174 		15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity 		60 Durham Street
Tauranga
3110 		15 Feb 2005 - 23 Dec 2021
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity 		60 Durham Street
Tauranga
3110 		15 Feb 2005 - 23 Dec 2021
Location
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