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General information

Van Bellen Builders Limited

Type: NZ Limited Company (Ltd)
9429038038136
New Zealand Business Number
867483
Company Number
Registered
Company Status

Van Bellen Builders Limited (New Zealand Business Number 9429038038136) was launched on 25 Jul 1997. 2 addresses are in use by the company: 11 Ascension Lane, Rd 1, Pokeno, 2471 (type: physical, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 15 Aug 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Van Bellen, Diane Linda (an individual) located at Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Van Bellen, Robert Anthony (an individual) - located at Pokeno. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
11 Ascension Lane, Rd 1, Pokeno, 2471 Physical & service & registered 15 Aug 2022
Last updated:
Directors
Name and Address Role Period
Robert Anthony Van Bellen
Pokeno, 2471
Address used since 10 Feb 2022
Rd 1, Manurewa, 2576
Address used since 27 Mar 2010
Director 25 Jul 1997 - current
Diane Linda Van Bellen
Pokeno, 2471
Address used since 10 Feb 2022
Rd 1, Manurewa, 2576
Address used since 27 Mar 2010
Director 25 Jul 1997 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 23 Nov 2015 - 15 Aug 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 27 Aug 2008 - 23 Nov 2015
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered & physical 04 Dec 2003 - 27 Aug 2008
81 Polo Prince Drive Rd 1, Alfriston, Manurewa Registered 11 Apr 2000 - 04 Dec 2003
81 Polo Prince Drive Rd 1, Alfriston, Manurewa Physical 28 Jul 1997 - 04 Dec 2003
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Van Bellen, Diane Linda
Individual 		Pokeno
2471 		25 Jul 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Van Bellen, Robert Anthony
Individual 		Pokeno
2471 		25 Jul 1997 - current
Location
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