General information
Van Zanten Flowerbulbs NZ Limited
Type: NZ Limited Company (Ltd)9429038346378
New Zealand Business Number
803727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description
Van Zanten Flowerbulbs Nz Limited (issued a New Zealand Business Number of 9429038346378) was incorporated on 10 Apr 1996. 5 addresess are in use by the company: Po Box 2, Rakaia, Rakaia, 7743 (type: postal, office). C/- Hayward Mcauslan & Co, 20 James Street, Balclutha had been their registered address, until 06 Aug 2010. Van Zanten Flowerbulbs Nz Limited used other names, namely: Van Zanten Flowerbulbs Limited from 18 Mar 2002 to 12 Jan 2015, Van Zanten New Zealand Limited (10 Apr 1996 to 18 Mar 2002). 2500100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2500100 shares (100 per cent of shares). "Horticultural services nec" (business classification A052963) is the classification the Australian Bureau of Statistics issued Van Zanten Flowerbulbs Nz Limited. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Rakaia Barrhill Methven Road, Rd 14, Rakaia, 7784 | Physical & service & registered | 06 Aug 2010 |
| Po Box 2, Rakaia, Rakaia, 7743 | Postal | 06 Sep 2019 |
| 189 Rakaia Barrhill Methven Road, Rd 14, Rakaia, 7784 | Office & delivery | 06 Sep 2019 |
Contact info
64 3 3035086
Phone (Phone)
r.fawcett-kay@royalvanzanten.com
Email (nzbn-reserved-invoice-email-address-purpose)
r.fawcett-kay@royalvanzanten.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dan Li
Rolleston, Rolleston, 7614
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Aad Marinus Josef Hendriks
Rd 14, Rakaia, 7784
Address used since 09 Jan 2023 |
Director | 09 Jan 2023 - 30 Nov 2023 |
| Johannes G. | Director | 01 Apr 2017 - 16 Jan 2023 |
|
Johannes Jacobus Boon
Rd 14, Rakaia, 7784
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 16 Jan 2023 |
|
Cornelis Prins
Rd 14, Rakaia, 7784
Address used since 01 Dec 2015 |
Director | 28 Oct 2015 - 31 Aug 2019 |
| Arie V. | Director | 01 Jan 2013 - 31 Mar 2017 |
| Lijndert V. | Director | 19 May 2009 - 31 Dec 2012 |
|
Damian John Hughes
Tinwald, Ashburton, 7700
Address used since 20 Nov 2010 |
Director | 20 Nov 2010 - 13 Jan 2012 |
|
Arie Francis Veldhuijzen Van Zanten
4241 Xb Arkel,, Holland,
Address used since 30 Jul 2008 |
Director | 12 Apr 2007 - 15 Oct 2010 |
|
Cornelis Maarten Van Petersen
Rakaia,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 19 May 2008 |
|
Berend Brouwer
3628 Na Kockengen, The Netherlands,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 12 Apr 2007 |
|
Frans J M Timmers
Holland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 29 Sep 2004 |
|
Lee Mcauslan
Balclutha,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 24 Sep 2004 |
|
Wilma Mallekoote
Paretai, R D 1, Balclutha,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 25 Sep 2002 |
|
Erik Maria Warnaar
Paretai, No 1 R D, Balclutha,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 26 Jan 2000 |
|
Cornelis Arie Hoogendoorn
2421 Mb Nieuwkoop, Holland,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 25 Jun 1999 |
Addresses
Principal place of activity
| 189 Rakaia Barrhill Methven Road , Rd 14 , Rakaia , 7784 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 12 Apr 2000 - 06 Aug 2010 |
| C/- Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 11 Apr 1996 - 06 Aug 2010 |
Financial Data
Financial info
2500100
Total number of Shares
July
Annual return filing month
May
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zanten Flowerbulbs B.v. Other (Other) |
10 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Van Zanten Flowerbulbs B.v. |
| Type | Company |
| Ultimate Holding Company Number | 17176344 |
| Country of origin | NL |
Location
Companies nearby
 |
Van Zanten Flowerbulbs B.v. 189 Rakaia Barrhill Methven Road |
|
Kings Removals And Logistics Limited 196 Rakaia Barrhill Methven Road |
|
Hampton Earthmoving Limited 158 Rakaia Barrhill Methven Road |
|
B Yond The Fringe Limited 223 Hardys Road |
|
Zip Me Up Limited 57 Martins Road |
|
Rakaia Squash Club Incorporated C/o Main Methuer Road |
Similar companies
|
Grow-tek New Zealand Limited 38 Hepburns Road |
|
Thornycroft (2018) Limited 151 Burnett Street |
|
Midlands Plant Breeding Limited 54 Cass Street |
|
South Island Peonies Limited 78 Barrs Road |
|
Berryworld Limited 21 Lincoln Tai Tapu Road |
|
The Seed Warehouse Limited 35 Gebbies Pass Road |