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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 4, 60 Parnell Road, Parnell | Registered & physical | 25 Mar 2003 - 04 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rosnell, Paul Wayne Individual |
Saint Marys Bay Auckland 1011 |
25 Mar 2003 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Veenendaal, Leo Timoteum Individual |
Devonport Auckland 0624 |
25 Mar 2003 - current |
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 |
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