Van Der Sluis Family Trustee Limited (NZBN 9429035278542) was started on 20 Jul 2004. 5 addresess are currently in use by the company: 78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 (type: registered, physical). 47, Mark Ball Drive, Pokeno had been their registered address, up until 04 Aug 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Van Der Sluis, Ann Maria (an individual) located at Pinecrest Drive, Gulf Harbour, Whangaparoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Van Der Sluis, Hepke (an individual) - located at Pinecrest Drive, Gulf Harbour, Whangaparoa. The Businesscheck database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 | Postal & office & delivery | 24 Jul 2020 |
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 | Physical & service | 03 Aug 2020 |
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 | Registered | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Emma Frances Van Der Sluis
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016 |
Director | 20 Jul 2004 - current |
Cameron Melle Van Der Sluis
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016 |
Director | 20 Jul 2004 - current |
Jonathan Robert Flaws
Auckland, 1010
Address used since 03 Aug 2015 |
Director | 20 Jul 2004 - current |
Ann Maria Van Der Sluis
Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930
Address used since 04 Aug 2020
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016 |
Director | 20 Jul 2004 - current |
Hepke Van Der Sluis
Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930
Address used since 04 Aug 2020
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016 |
Director | 20 Jul 2004 - current |
78 , Pinecrest Drive , Gulf Harbour, Whangaparoa , 0930 |
Previous address | Type | Period |
---|---|---|
47, Mark Ball Drive, Pokeno, 2440 | Registered | 21 Jul 2016 - 04 Aug 2020 |
47, Mark Ball Drive, Pokeno, 2440 | Physical | 21 Jul 2016 - 03 Aug 2020 |
16 Elliott Avenue, Bayview, Auckland, 0629 | Registered & physical | 26 Aug 2014 - 21 Jul 2016 |
8 Lingham Crescent, Torbay, Auckland | Registered & physical | 20 Jul 2004 - 26 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Sluis, Ann Maria Individual |
Pinecrest Drive Gulf Harbour, Whangaparoa 0930 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Sluis, Hepke Individual |
Pinecrest Drive Gulf Harbour, Whangaparoa 0930 |
20 Jul 2004 - current |
Eleven11 Limited 4 Pyne Crescent |
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Make All Media Limited 4 Pyne Crescent |
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Pioneer Ministry Trust Nz 4 Pyne Crescent |
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Onsite Marine Limited 9 Gateshead Road |
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Musa And Shary Pvt Limited 9 Raithburn Terrace |
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Jeneric Investments Limited 6 Mcneish Place |