General information

Van Mac Painting Limited

Type: NZ Limited Company (Ltd)
9429035074878
New Zealand Business Number
1577606
Company Number
Registered
Company Status

Van Mac Painting Limited (NZBN 9429035074878) was incorporated on 22 Nov 2004. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 18 Jun 2019. Van Mac Painting Limited used more aliases, namely: Van Mac Contractors Limited from 22 Nov 2004 to 21 Feb 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Vantol, Bryan Leonard Gerald (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vantol, Elizabeth Mary (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 18 Jun 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Elizabeth Mary Vantol
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2010
Director 22 Nov 2004 - current
Bryan Leonard Gerald Vantol
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2010
Director 22 Nov 2004 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 01 Jul 2015 - 18 Jun 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 28 Jun 2013 - 01 Jul 2015
Level 10, 203 Queen Street, Auckland Registered & physical 17 Jun 2010 - 28 Jun 2013
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 08 Mar 2006 - 17 Jun 2010
C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Registered & physical 22 Nov 2004 - 08 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vantol, Bryan Leonard Gerald
Individual
Papamoa Beach
Papamoa
3118
22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vantol, Elizabeth Mary
Individual
Papamoa Beach
Papamoa
3118
22 Nov 2004 - current
Location