Van Den Anker Construction Limited
Type: NZ Limited Company (Ltd)Van Den Anker Construction Limited (issued an NZBN of 9429039586568) was registered on 30 Jun 1987. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Van Den Anker, Teresa Ann (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Van Den Anker, Mark John (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Van Den Anker
Remuera, Auckland, 1050
Address used since 16 Jul 2002 |
Director | 11 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Physical & registered | 01 Feb 2017 - 01 Apr 2019 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1546 | Physical & registered | 28 Feb 2014 - 01 Feb 2017 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Physical & registered | 19 Mar 2009 - 28 Feb 2014 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 28 Oct 2006 - 19 Mar 2009 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 21 Mar 2005 - 28 Oct 2006 |
| Level 7, Sil House, 44-52 Wellesley Street, Auckland | Physical | 09 Apr 1997 - 21 Mar 2005 |
| Level 7 Sil House, 44-52 Wellesley St West, Auckland | Registered | 09 Apr 1997 - 21 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Anker, Teresa Ann Individual |
Remuera Auckland 1050 |
21 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Anker, Mark John Individual |
Remuera Auckland |
30 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Anker, Marquita Individual |
Kawera Auckland |
30 Jun 1987 - 21 Apr 2011 |
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |