Van Der Peyl Electronics Limited (issued a New Zealand Business Number of 9429039177247) was started on 01 Nov 1990. 5 addresess are currently in use by the company: 8 John Shaw Drive, Saint Johns, Auckland, 1072 (type: postal, office). 6 Alison Avenue, Herald Island had been their registered address, until 16 May 2001. Van Der Peyl Electronics Limited used other aliases, namely: St Jude Acquisitions Limited from 01 Nov 1990 to 24 Nov 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Peyl, Jacobus Marinus (an individual) located at St Johns. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Peyl, Helen Margaret (an individual) - located at St Johns. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the Australian Bureau of Statistics issued to Van Der Peyl Electronics Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 John Shaw Drive, Saint Johns, Auckland, 1072 | Physical & service | 01 Jul 1997 |
8 John Shaw Drive, Saint Johns, Auckland, 1072 | Registered | 16 May 2001 |
8 John Shaw Drive, Saint Johns, Auckland, 1072 | Postal & office & delivery | 21 May 2019 |
Name and Address | Role | Period |
---|---|---|
Helen Margaret Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016 |
Director | 10 Nov 1992 - current |
Jacobus Marinus Van Der Peyl
St Johns, Auckland, 1072
Address used since 25 May 2016 |
Director | 10 Nov 1992 - current |
Virginia Margaret Grace
Ellerslie,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 10 Nov 1992 |
Bruce Kenneth Dell
Kohimarama,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 10 Nov 1992 |
8 John Shaw Drive , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
6 Alison Avenue, Herald Island | Registered | 16 May 2001 - 16 May 2001 |
8 John Shaw Drive, St Johns, Auckland | Registered | 17 Feb 1999 - 16 May 2001 |
2 Kings Road, Panmure | Registered | 03 Dec 1992 - 17 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Peyl, Jacobus Marinus Individual |
St Johns |
01 Nov 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Peyl, Helen Margaret Individual |
St Johns |
01 Nov 1990 - current |
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