General information

Van Beek Associates Limited

Type: NZ Limited Company (Ltd)
9429037988326
New Zealand Business Number
877819
Company Number
Registered
Company Status

Van Beek Associates Limited (issued a New Zealand Business Number of 9429037988326) was registered on 09 Oct 1997. 5 addresess are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: other, shareregister). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 31 Mar 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Van Beek, Verjus Johannus (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Van Beek, Verjus Johannus (an individual) - located at Christchurch,
Van Beek, Sally Ann (an individual) - located at Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Beek, Sally Ann, located at Christchurch (an individual). Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
Nexia Christchurch Limited- Russley, Level 1, 567 Wairakei Road, Christchurch, 8053 Other (Address For Share Register) 14 Sep 2016
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 31 Mar 2017
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2017
Directors
Name and Address Role Period
Verjus Johannus Van Beek
Saint Albans, Christchurch, 8052
Address used since 24 Sep 2009
Director 09 Oct 1997 - current
Sally Ann Van Beek
Saint Albans, Christchurch, 8052
Address used since 24 Sep 2009
Director 20 Nov 2000 - current
James Lawrence Paulden
Christchurch,
Address used since 09 Oct 1997
Director 09 Oct 1997 - 09 Oct 1997
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 22 Sep 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 07 Oct 2011 - 22 Sep 2016
Hfk Limited Chartered Acccountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 23 Sep 2010 - 07 Oct 2011
Unit 4/567 Wairakei Road, Christchurch Physical & registered 30 Jan 2006 - 23 Sep 2010
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Registered 11 Apr 2000 - 30 Jan 2006
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Registered 29 Sep 1998 - 11 Apr 2000
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Physical 10 Oct 1997 - 10 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Beek, Verjus Johannus
Individual
Christchurch
09 Oct 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Van Beek, Verjus Johannus
Individual
Christchurch
09 Oct 1997 - current
Van Beek, Sally Ann
Individual
Christchurch
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Beek, Sally Ann
Individual
Christchurch
12 Oct 2006 - current
Location
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