Van Berlo Limited
Type: NZ Limited Company (Ltd)Van Berlo Limited (issued an NZ business identifier of 9429037014759) was started on 01 Feb 2001. 2 addresses are in use by the company: 1St Floor, 37 Elliot Street, Papakura, 2110 (type: physical, registered). Roselands Shopping Centre, 12/98 Great South Road, Papakura had been their registered address, until 20 Apr 2017. Van Berlo Limited used more aliases, namely: Fiori Florist Limited from 01 Feb 2001 to 21 Aug 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Berlo, Maria Hendrika (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Berlo, Christiaan Gerardus Fredericus (an individual) - located at Rd 1, Drury. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 37 Elliot Street, Papakura, 2110 | Physical & registered & service | 20 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christiaan Gerardus Fredericus Van Berlo
Rd 1, Drury, 2577
Address used since 11 Mar 2016 |
Director | 01 Feb 2001 - current |
|
Maria Hendrika Van Berlo
Rd 1, Drury, 2577
Address used since 11 Mar 2016 |
Director | 01 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 | Registered & physical | 31 Oct 2011 - 20 Apr 2017 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Physical | 29 Sep 2008 - 31 Oct 2011 |
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 22 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 20 Feb 2008 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 20 Feb 2008 - 22 Aug 2008 |
| C/- Robertson Bixley & Associates, Cnr East & Wood Streets, Papakura | Physical & registered | 01 Feb 2001 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berlo, Maria Hendrika Individual |
Rd 1 Drury 2577 |
01 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berlo, Christiaan Gerardus Fredericus Individual |
Rd 1 Drury 2577 |
01 Feb 2001 - current |
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