General information

Van Properties Limited

Type: NZ Limited Company (Ltd)
9429039107916
New Zealand Business Number
506752
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Van Properties Limited (issued an NZ business identifier of 9429039107916) was registered on 24 May 1991. 5 addresess are currently in use by the company: 10 Links Drive, Waiwhakaiho, New Plymouth, 4312 (type: postal, office). 18 Maralyn Place, New Plymouth 4312 had been their registered address, until 22 Feb 2008. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 380 shares (38% of shares), namely:
Vandenberg, Robert Peter (an individual) located at New Plymouth 4312. When considering the second group, a total of 1 shareholder holds 38% of all shares (exactly 380 shares); it includes
Vandenberg, Karen Elizabeth (an individual) - located at Waiwakaho, New Plymouth. Next there is the next group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Vandenberg, Nicola Andrea, located at Waiwhakaiho, New Plymouth (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Van Properties Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
10 Links Dr, New Plymouth Registered 22 Feb 2008
10 Links Drive, Waiwhakaiho, New Plymouth, 4312 Physical & service 22 Feb 2008
10 Links Drive, Waiwhakaiho, New Plymouth, 4312 Postal & office & delivery 08 Feb 2020
Contact info
64 06 7553313
Phone (Phone)
vpl@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vpl@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Peter Vandenberg
New Plymouth, New Plymouth, 4312
Address used since 25 Feb 2016
Director 24 May 1991 - current
Addresses
Principal place of activity
10 Links Drive , Waiwhakaiho , New Plymouth , 4312
Previous address Type Period
18 Maralyn Place, New Plymouth 4312 Registered & physical 09 Feb 2007 - 22 Feb 2008
2 Sole Ave, New Plymouth Registered 20 Feb 2006 - 09 Feb 2007
73 Gover Street, New Plymouth Physical 03 Jun 1997 - 09 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380
Shareholder Name Address Period
Vandenberg, Robert Peter
Individual
New Plymouth 4312
24 May 1991 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Vandenberg, Karen Elizabeth
Individual
Waiwakaho
New Plymouth
4312
24 May 1991 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Vandenberg, Nicola Andrea
Individual
Waiwhakaiho
New Plymouth
4312
28 Dec 2010 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Family Trust, Daniel Vandenberg
Individual
New Plymouth
4310
10 Aug 2015 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Whitter, Scott James
Individual
Waiwhakaiho
New Plymouth
4312
28 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Vandenberg, Daniel Robert
Individual
New Plymouth
4610
28 Dec 2010 - 10 Aug 2015
Location
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