Van Bekkum Properties Limited
Type: NZ Limited Company (Ltd)Van Bekkum Properties Limited (issued a New Zealand Business Number of 9429036353538) was started on 27 Aug 2002. 2 addresses are in use by the company: Apt 207, 1 Newhaven Way, Whitby, Porirua, 5245 (type: registered, physical). Apt 207, 1 New Haven Way, Whitby, Porirua had been their registered address, up until 08 Dec 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Van Bekkum, Bob (an individual) located at Whitby, Porirua postcode 5245,
Miller, Roger Holmes (an individual) located at Whitby, Porirua postcode 5245,
Van Bekkum, Antonius Stephanus (an individual) located at Whitby, Porirua postcode 5245. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Van Bekkum, Antonius Stephanus Joseph (an individual) - located at Whitby, Porirua. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 207, 1 Newhaven Way, Whitby, Porirua, 5245 | Registered & physical & service | 08 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonius Stephanus Joseph Van Bekkum
Whitby, Porirua, 5245
Address used since 16 Nov 2016 |
Director | 27 Aug 2002 - current |
|
Elsje Gerda Van Bekkum
Whitby, 5024
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 03 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Apt 207, 1 New Haven Way, Whitby, Porirua, 5245 | Registered & physical | 24 Nov 2016 - 08 Dec 2016 |
| 1a Seagull Place, Whitby, Porirua, 5024 | Registered & physical | 26 Apr 2016 - 24 Nov 2016 |
| 68 Sailmaker Close, Whitby, Porirua, 5024 | Registered & physical | 02 Jul 2014 - 26 Apr 2016 |
| 68 Sailmaker Close, Whitby | Physical & registered | 27 Aug 2002 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bekkum, Bob Individual |
Whitby Porirua 5245 |
04 Jul 2014 - current |
|
Miller, Roger Holmes Individual |
Whitby Porirua 5245 |
04 Jul 2014 - current |
|
Van Bekkum, Antonius Stephanus Individual |
Whitby Porirua 5245 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bekkum, Antonius Stephanus Joseph Individual |
Whitby Porirua 5245 |
27 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bekkum, Estate Of Elsje Gerda Individual |
Whitby Porirua 5024 |
27 Aug 2002 - 27 Jun 2014 |
|
Null - Beam Trust Other |
09 Jun 2009 - 04 Jul 2014 | |
|
Van Bekkum, Margo Individual |
Whitby Porirua 5245 |
04 Jul 2014 - 23 Jul 2018 |
|
Beam Trust Other |
09 Jun 2009 - 04 Jul 2014 |
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