Van Leeuwen Ventures Limited
Type: NZ Limited Company (Ltd)Van Leeuwen Ventures Limited (issued an NZBN of 9429036973132) was launched on 14 Mar 2001. 2 addresses are currently in use by the company: 27 Athelstan Way, Bethlehem, Tauranga, 3110 (type: physical, service). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up until 07 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Van Leeuwen, Melissa Edmonds (an individual) located at Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Van Leeuwen, Johannes Leonardus (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4440 | Registered | 15 Sep 2017 |
| 27 Athelstan Way, Bethlehem, Tauranga, 3110 | Physical & service | 07 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Leonardus Van Leeuwen
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2017
Kelvin Grove, Palmerston North, 4414
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - current |
|
Melissa Edmonds Van Leeuwen
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2017
Kelvin Grove, Palmerston North, 4414
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - current |
|
Johannes Leonardus Van Leeuwen
Havelock North, Havelock North, 4130
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 03 Oct 2014 |
|
Thomas Hartley Edmonds
Rd 9, Te Puke, 3189
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 03 Oct 2014 |
| Melissa V. | Director | 14 Mar 2001 - 31 Mar 2011 |
| Johannes V. | Director | 14 Mar 2001 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4440 | Physical | 15 Sep 2017 - 07 Oct 2022 |
| 92 Princess Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 07 Oct 2016 - 15 Sep 2017 |
| 92 Princess Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 10 Mar 2016 - 07 Oct 2016 |
| 5/251 Broadway Avenue, Palmerston North, 4414 | Registered & physical | 29 Sep 2015 - 10 Mar 2016 |
| 564-568 Main Street, Palmerston North, 4410 | Registered & physical | 24 Mar 2015 - 29 Sep 2015 |
| Pkf Rutherfords Ltd, Broadway Avenue, Palmerston North | Physical & registered | 20 Oct 2009 - 24 Mar 2015 |
| 12 Boston Parade, Palmerston North | Physical & registered | 07 Oct 2005 - 20 Oct 2009 |
| 19a Monro Street, Blenheim | Registered & physical | 04 Sep 2003 - 07 Oct 2005 |
| 25 Rewi Street, Ohakea | Physical & registered | 14 Mar 2001 - 04 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Melissa Edmonds Individual |
Palmerston North 4414 |
14 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Johannes Leonardus Individual |
Bethlehem Tauranga 3110 |
14 Mar 2001 - current |
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