General information
Van Veen Properties Limited
Type: NZ Limited Company (Ltd)9429036469277
New Zealand Business Number
1215333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Van Veen Properties Limited (New Zealand Business Number 9429036469277) was registered on 30 May 2002. 5 addresess are in use by the company: Apartment 1, 845 East Coast Road, Northcross, Auckland, 0630 (type: registered, physical). 41A Greenhithe Road, Greenhithe, Auckland had been their registered address, up to 02 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Veen, Matthew Francis (an individual) located at Northcross, Auckland postcode 0630. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/845 East Coast Road, Northcross, North Shore, 0630 | Postal & office & delivery | 23 Apr 2019 |
| Apartment 1, 845 East Coast Road, Northcross, Auckland, 0630 | Registered & physical & service | 02 May 2019 |
Contact info
64 210 2573861
Phone (Phone)
mattvanveen@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Van Veen
Northcross, Auckland, 0630
Address used since 23 Apr 2019
Greenhithe, Auckland, 0632
Address used since 26 Apr 2017 |
Director | 30 May 2002 - current |
|
Cecelia Joy Van Veen
Greenhithe, Auckland, 0632
Address used since 30 May 2002 |
Director | 30 May 2002 - 01 Aug 2016 |
Addresses
Principal place of activity
| 1/845 East Coast Road , Northcross , North Shore , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 41a Greenhithe Road, Greenhithe, Auckland, 0632 | Registered & physical | 15 Nov 2018 - 02 May 2019 |
| Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Registered & physical | 30 May 2002 - 15 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Veen, Matthew Francis Individual |
Northcross Auckland 0630 |
30 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Veen, Cecelia Joy Individual |
Greenhithe Auckland |
30 May 2002 - 01 Aug 2016 |
Location
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