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General information

Van Der Straaten Holdings Limited

Type: NZ Limited Company (Ltd)
9429035640639
New Zealand Business Number
1465048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Van Der Straaten Holdings Limited (NZBN 9429035640639) was incorporated on 27 Nov 2003. 5 addresess are in use by the company: 11 Black Shed Road, Flat Bush, Auckland, 2019 (type: physical, service). 3 Bryant Place, Glendowie, Auckland had been their registered address, until 11 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Straaten, Bruce (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Straaten, Anne (an individual) - located at Flat Bush, Auckland. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
11 Black Shed Road, Flat Bush, Auckland, 2019 Postal & office & delivery 03 Aug 2021
11 Black Shed Road, Flat Bush, Auckland, 2019 Physical & service & registered 11 Aug 2021
Last updated:
Contact info
64 27 2798443
Phone (Phone)
anne@wpsc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anne@wpsc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne Van Der Straaten
Flat Bush, Auckland, 2019
Address used since 03 Aug 2021
Glendowie, Auckland, 1071
Address used since 31 Aug 2013
Director 27 Nov 2003 - current
Bruce Van Der Straaten
Flat Bush, Auckland, 2019
Address used since 03 Aug 2021
Glendowie, Auckland, 1071
Address used since 31 Aug 2013
Director 27 Nov 2003 - current
Addresses
Principal place of activity
11 Black Shed Road , Flat Bush , Auckland , 2019
Previous address Type Period
3 Bryant Place, Glendowie, Auckland, 1071 Registered & physical 09 Sep 2013 - 11 Aug 2021
18b John Rymer Place, Kohimarama, Auckland, 1071 Registered & physical 26 Oct 2012 - 09 Sep 2013
C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland Registered & physical 09 May 2007 - 26 Oct 2012
1a John Street, Herne Bay Physical & registered 27 Nov 2003 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Straaten, Bruce
Individual 		Flat Bush
Auckland
2019 		27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Straaten, Anne
Individual 		Flat Bush
Auckland
2019 		27 Nov 2003 - current
Location
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