Van Houts Consulting Limited
Type: NZ Limited Company (Ltd)Van Houts Consulting Limited (issued an NZ business identifier of 9429035813033) was registered on 29 Aug 2003. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 41 Dorset Street, Westmere, Auckland had been their physical address, up to 13 Jan 2016. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9900 shares (99 per cent of shares), namely:
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe, Null,
Nanayakkara, Samanthi Shasika (an individual) located at Westmere, Auckland postcode 1022,
Van Houts, Jeroen (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Van Houts, Jeroen Henry (an individual) - located at Westmere, Auckland. The next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Nanayakkara, Samanthi Shasika, located at Westmere, Auckland (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39c Faulder Avenue, Westmere, Auckland, 1022 | Service & physical | 13 Jan 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeroen Henry Van Houts
Westmere, Auckland, 1022
Address used since 05 Jan 2016 |
Director | 29 Aug 2003 - current |
|
Samanthi Nanayakkara
Westmere, Auckland, 1022
Address used since 05 Jan 2016 |
Director | 01 Apr 2011 - current |
|
Nashwa Mohamed Van Houts
Rd2, Pukekohe,
Address used since 11 Aug 2004 |
Director | 29 Aug 2003 - 04 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 41 Dorset Street, Westmere, Auckland, 1022 | Physical | 11 Feb 2015 - 13 Jan 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 05 Dec 2014 - 27 Aug 2018 |
| 26 Notley Street, Westmere, Auckland, 1022 | Physical | 10 Mar 2014 - 11 Feb 2015 |
| 26 Notley Street, Westmere, Auckland, 1022 | Registered | 10 Mar 2014 - 05 Dec 2014 |
| 28 Tawariki Street, Ponsonby, Auckland, 1021 | Physical | 08 Nov 2013 - 10 Mar 2014 |
| 28 Tawariki Street, Ponsonby, Auckland, 1021 | Registered | 09 Aug 2013 - 10 Mar 2014 |
| 47 Hillview Terrace, Mangapapa, Gisborne, 4010 | Registered | 09 Aug 2012 - 09 Aug 2013 |
| 47 Hillview Terrace, Mangapapa, Gisborne, 4010 | Physical | 09 Aug 2012 - 08 Nov 2013 |
| 28 Tawariki Street, Ponsonby, Auckland 1021 | Physical & registered | 18 Jul 2008 - 09 Aug 2012 |
| 45 Wright Road, R.d. 2, Pukekohe, New Zealand | Physical & registered | 29 Aug 2003 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company) |
8 Hall Street Pukekohe Null |
25 May 2012 - current |
|
Nanayakkara, Samanthi Shasika Individual |
Westmere Auckland 1022 |
23 Jul 2008 - current |
|
Van Houts, Jeroen Individual |
Westmere Auckland 1022 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houts, Jeroen Henry Individual |
Westmere Auckland 1022 |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nanayakkara, Samanthi Shasika Individual |
Westmere Auckland 1022 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houts, Wilhelmina Catharina Individual |
R.d. 2 Pukekohe |
03 Apr 2007 - 25 May 2012 |
|
Van Houts, Marinus Jozef Individual |
R.d. 2 Pukekohe |
03 Apr 2007 - 25 May 2012 |
|
Van Houts, Nashwa Mohamed Individual |
Rd2 Pukekohe |
29 Aug 2003 - 11 Aug 2004 |
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