General information
Van Tilborg Trustees No. 2 Limited
Type: NZ Limited Company (Ltd)9429034964712
New Zealand Business Number
1598675
Company Number
Registered
Company Status
Van Tilborg Trustees No. 2 Limited (New Zealand Business Number 9429034964712) was registered on 03 Feb 2005. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 24 Feb 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Van Tilborg, Catherine Mary (an individual) located at Rd 3, Warkworth postcode 0983. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 24 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Van Tilborg
Rd 3, Warkworth, 0983
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Emma Nicole Van Tilborg
Rd 3, Warkworth, 0983
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
James Peter Van Tilborg
Rd 3, Warkworth, 0983
Address used since 03 Mar 2014 |
Director | 03 Feb 2005 - 14 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 24 Feb 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 07 Apr 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 07 Apr 2011 |
| C/o Inspired Business Solutions Limited, Level 8,175 Queen Street, Auckland | Physical & registered | 10 Oct 2005 - 19 Nov 2007 |
| C/-inspired Business Solutions Ltd, Level 8, 175 Queen Street, Cnr. Queen & Durham Streets, Auckland | Registered | 03 Feb 2005 - 10 Oct 2005 |
| C/-inspired Business Solutions Ltd, Level 8, 175 Queen St, Cnr. Queen & Durham Streets, Auckland | Physical | 03 Feb 2005 - 10 Oct 2005 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tilborg, Catherine Mary Individual |
Rd 3 Warkworth 0983 |
03 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tilborg, James Peter Individual |
Rd 3 Warkworth 0983 |
03 Feb 2005 - 28 Jan 2022 |
|
Van Tilborg, James Peter Individual |
Rd 3 Warkworth 0983 |
03 Feb 2005 - 28 Jan 2022 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |