businesscheck.co.nz / a-z index / v / va / van / van
General information

Van Veen Machinery Limited

Type: NZ Limited Company (Ltd)
9429038458989
New Zealand Business Number
683206
Company Number
Registered
Company Status

Van Veen Machinery Limited (issued an NZBN of 9429038458989) was incorporated on 15 Jun 1995. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 02 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Van Veen, Herbert Pieter Joost (an individual) located at Rd 24, Stratford postcode 4394. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Van Veen, Heidy Yolanda (an individual) - located at Rd 24, Stratford. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Herbert Pieter Joost Van Veen
Rd 24, Stratford, 4394
Address used since 04 Jul 2016
Director 15 Jun 1995 - current
Gert Pieper
3882 Mg Putten, Netherlands,
Address used since 15 Jun 1995
Director 15 Jun 1995 - 30 Mar 2002
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 13 Sep 2011 - 02 Jul 2021
53 Cavendish Drive, Manukau City Registered & physical 22 Jul 1996 - 13 Sep 2011
Ian Knobloch, 9 Sharkey Street, Manukau City, Auckland Registered & physical 22 Jul 1996 - 22 Jul 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Van Veen, Herbert Pieter Joost
Individual 		Rd 24
Stratford
4394 		15 Jun 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Veen, Heidy Yolanda
Individual 		Rd 24
Stratford
4394 		15 Jun 1995 - current
Location
Companies nearby
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive