General information

Van Veenendaal Rosnell Langley Architecture Limited

Type: NZ Limited Company (Ltd)
9429036082797
New Zealand Business Number
1283517
Company Number
Registered
Company Status

Van Veenendaal Rosnell Langley Architecture Limited (New Zealand Business Number 9429036082797) was started on 25 Mar 2003. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell had been their registered address, until 04 Jul 2007. Van Veenendaal Rosnell Langley Architecture Limited used other names, namely: Van Veenendaal Rosnell Langley Architecture Limited from 03 Dec 2004 to 14 Mar 2022, Van Veenendaal Rosnell Langley Limited (25 Mar 2003 to 03 Dec 2004). 120 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Rosnell, Paul Wayne (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 49.17 per cent of all shares (59 shares); it includes
Rood, Frances Maria (an individual) - located at Devonport, Auckland,
Van Veenendaal, Leo Timoteum (an individual) - located at Devonport, Auckland,
Rosnell, Paul Wayne (an individual) - located at Saint Marys Bay, Auckland. Moving on to the third group of shareholders, share allotment (59 shares, 49.17%) belongs to 3 entities, namely:
Van Veenendaal, Leo Timoteum, located at Devonport, Auckland (an individual),
Timmins, Brett, located at Saint Marys Bay, Auckland (an individual),
Rosnell, Paul Wayne, located at Saint Marys Bay, Auckland (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Registered & physical & service 04 Jul 2007
Directors
Name and Address Role Period
Leo Timoteum Van Veenendaal
Devonport, Auckland, 0624
Address used since 04 Mar 2022
Ponsonby, Auckland, 1011
Address used since 17 Mar 2016
Director 25 Mar 2003 - current
Paul Wayne Rosnell
Saint Marys Bay, Auckland, 1011
Address used since 04 Mar 2022
Ponsonby, Auckland, 1011
Address used since 17 Mar 2016
Director 25 Mar 2003 - current
Roger William Langley
Takapuna, Auckland, 0622
Address used since 05 Apr 2019
Milford, Auckland, 0620
Address used since 19 Jun 2015
Director 25 Mar 2003 - 31 Mar 2020
Addresses
Previous address Type Period
Level 4, 60 Parnell Road, Parnell Registered & physical 25 Mar 2003 - 04 Jul 2007
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rosnell, Paul Wayne
Individual
Saint Marys Bay
Auckland
1011
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Rood, Frances Maria
Individual
Devonport
Auckland
0624
16 Mar 2021 - current
Van Veenendaal, Leo Timoteum
Individual
Devonport
Auckland
0624
30 Jun 2004 - current
Rosnell, Paul Wayne
Individual
Saint Marys Bay
Auckland
1011
30 Jun 2004 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Van Veenendaal, Leo Timoteum
Individual
Devonport
Auckland
0624
25 Mar 2003 - current
Timmins, Brett
Individual
Saint Marys Bay
Auckland
1011
30 Jun 2004 - current
Rosnell, Paul Wayne
Individual
Saint Marys Bay
Auckland
1011
30 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Veenendaal, Leo Timoteum
Individual
Devonport
Auckland
0624
25 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Langley, Helen Lindsay
Individual
Milford
Auckland
0620
30 Jun 2004 - 04 Nov 2020
Langley, Roger William
Individual
Takapuna
Auckland
0622
25 Mar 2003 - 04 Nov 2020
Langley, Roger William
Individual
Takapuna
Auckland
0622
25 Mar 2003 - 04 Nov 2020
Langley, Roger William
Individual
Milford
Auckland
0620
25 Mar 2003 - 04 Nov 2020
Langley, Helen Lindsay
Individual
Milford
Auckland
0620
30 Jun 2004 - 04 Nov 2020
Location
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