General information

Asset Builders 2000 Limited

Type: NZ Limited Company (Ltd)
9429037344016
New Zealand Business Number
1019100
Company Number
Registered
Company Status

Asset Builders 2000 Limited (NZBN 9429037344016) was incorporated on 29 Feb 2000. 2 addresses are currently in use by the company: 1/1008 Ferry Road, Christchurch, 8023 (type: registered, service). 1/1008 Ferry Road, Christchurch had been their registered address, up until 17 Oct 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Van Eekelen, Peter (an individual) located at Waimairi Beach, Christchurch postcode 8083,
Van Eekelen, Tony (an individual) located at Waimairi Beach, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Van Eekelen, Tony (an individual) - located at Waimairi Beach, Christchurch. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
1/1008 Ferry Road, Christchurch, 8023 Physical 23 Oct 2018
1/1008 Ferry Road, Christchurch, 8023 Registered & service 17 Oct 2023
Directors
Name and Address Role Period
Tony Van Eekelen
Waimairi Beach, Christchurch, 8083
Address used since 22 Oct 2013
Director 29 Feb 2000 - current
Cherie Van Eekelen
Waimairi Beach, Christchurch, 8083
Address used since 13 Oct 2009
Director 29 Feb 2000 - 30 Mar 2012
Susan Jean Girdler
Raumati Beach,
Address used since 29 Feb 2000
Director 29 Feb 2000 - 29 Feb 2000
Addresses
Previous address Type Period
1/1008 Ferry Road, Christchurch, 8023 Registered & service 23 Oct 2018 - 17 Oct 2023
3/1004 Ferry Road, Christchurch Registered 13 Apr 2000 - 23 Oct 2018
3/1004 Ferry Road, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
3/1004 Ferry Road, Christchurch Physical 29 Feb 2000 - 23 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Van Eekelen, Peter
Individual
Waimairi Beach
Christchurch
8083
28 Jun 2012 - current
Van Eekelen, Tony
Individual
Waimairi Beach
Christchurch
8083
29 Feb 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Van Eekelen, Tony
Individual
Waimairi Beach
Christchurch
8083
29 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Van Eekelen, Cherie
Individual
Christchurch
29 Feb 2000 - 17 Apr 2012
Location
Companies nearby