General information

J & D Van Den Berg Limited

Type: NZ Limited Company (Ltd)
9429035189251
New Zealand Business Number
1555243
Company Number
Registered
Company Status

J & D Van Den Berg Limited (issued a New Zealand Business Number of 9429035189251) was started on 21 Sep 2004. 2 addresses are in use by the company: 55 Klondyke Road, Rd 2, Tuakau, 2697 (type: registered, physical). Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City had been their physical address, until 22 Mar 2010. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Van Den Berg, Jan (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Van Den Berg, Deborah (an individual) - located at Rd 2, Tuakau. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Van Den Berg, Benjamin Cees, located at Rd 1, Tuakau (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
55 Klondyke Road, Rd 2, Tuakau, 2697 Registered 22 Mar 2010
55 Klondyke Rd, Onewhero, Tuakau 2697 Physical & service 22 Mar 2010
Directors
Name and Address Role Period
Deborah Lynn Van Den Berg
Rd 2, Tuakau, 2697
Address used since 15 Mar 2010
Director 21 Sep 2004 - current
Deborah Van Den Berg
Rd 2, Tuakau, 2697
Address used since 15 Mar 2010
Director 21 Sep 2004 - current
Jan Van Den Berg
Rd 2, Tuakau, 2697
Address used since 15 Mar 2010
Director 21 Sep 2004 - current
Addresses
Previous address Type Period
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Physical & registered 21 Sep 2004 - 22 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Van Den Berg, Jan
Individual
Rd 2
Tuakau
2697
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Van Den Berg, Deborah
Individual
Rd 2
Tuakau
2697
21 Sep 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Van Den Berg, Benjamin Cees
Individual
Rd 1
Tuakau
2696
15 Mar 2016 - current
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