General information
Marty Van Der Burg Builders Limited
Type: NZ Limited Company (Ltd)9429035827184
New Zealand Business Number
1373506
Company Number
Registered
Company Status
Marty Van Der Burg Builders Limited (issued an NZ business number of 9429035827184) was started on 29 Aug 2003. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 24 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Van Der Burg, Martin (an individual) located at Panmure, Auckland postcode 1072,
Van Der Burg, Jacob (an individual) located at Stoke, Nelson postcode 7011. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Queens Road, Panmure, Auckland, 1072 | Service & physical | 05 Aug 2014 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 24 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Gerald Van Der Burg
Panmure, Auckland, 1072
Address used since 28 Jul 2014 |
Director | 29 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 20 Jun 2008 - 24 Apr 2017 |
| 198 Queens Road, Panmure | Physical | 20 Jun 2008 - 05 Aug 2014 |
| 1/59 Dalwhinnie Parade, Highland Park | Registered & physical | 22 Jun 2005 - 20 Jun 2008 |
| 70a Dalwhinnie Parade, Highland Park, Auckland | Physical & registered | 29 Aug 2003 - 22 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Burg, Martin Individual |
Panmure Auckland 1072 |
01 Sep 2011 - current |
|
Van Der Burg, Jacob Individual |
Stoke Nelson 7011 |
01 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
29 Aug 2003 - 15 Jun 2005 | |
|
Van Der Burg, Martin Gerald Individual |
Panmure |
29 Aug 2003 - 22 Sep 2010 |
|
Van Der Burg, Martin Gerald Individual |
Panmure |
29 Aug 2003 - 22 Sep 2010 |
|
Van Der Burg, Jacob John Individual |
Nelsen |
12 Jun 2007 - 22 Sep 2010 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
29 Aug 2003 - 15 Jun 2005 |
Location
Companies nearby
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Bennett Machine Tools (2013) Limited Suite 3, 277 Te Irirangi Drive |
|
Waipipi Rentals Limited Suite 3, 277 Te Irirangi Drive |
|
Auckland Regenerative Clinic Limited Suite 3, 277 Te Irirangi Drive |
|
T & B Corporate Trustee Limited Suite 3, 277 Te Irirangi Drive |
|
Warkworth Scaffolding Limited Suite 3, 277 Te Irirangi Drive |
|
Wh Prof Trustee Limited Suite 3, 277 Te Irirangi Drive |