General information
Van Dyk Furnishers Limited
Type: NZ Limited Company (Ltd)9429039865939
New Zealand Business Number
266626
Company Number
Registered
Company Status
Van Dyk Furnishers Limited (issued a business number of 9429039865939) was started on 19 Mar 1985. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). Bell & Associates, 2-6 Commerce Street, Putaruru had been their physical address, up to 09 Jan 2012. 1000000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 100000 shares (10 per cent of shares), namely:
Van Dyk, Henry John (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 50000 shares); it includes
Hacking, Anthony Edward John (an individual) - located at Cambridge, Cambridge,
Hacking, Kellie Louise (an individual) - located at Cambridge, Cambridge,
Hacking, Julian Antony Francis (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (75000 shares, 7.5%) belongs to 1 entity, namely:
Van Dyk Flooring Services Limited, located at Putaruru (an entity). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & registered & service | 09 Jan 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 15 Jun 2021
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018
Putaruru, Putaruru, 3411
Address used since 28 Jun 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2017 |
Director | 28 May 1990 - current |
|
Daniel John Van Dyk
Rd 1, Cambridge, 3493
Address used since 07 Jun 2023
Putaruru, 3482
Address used since 08 Apr 2020
Putaruru, Putaruru, 3411
Address used since 21 Apr 2015 |
Director | 25 Jul 2012 - current |
|
James Phillip Van Dyk
Matamata, Matamata, 3400
Address used since 16 Dec 2015 |
Director | 25 Jul 2012 - current |
|
Simone Daveti
Beerescourt, Hamilton, 3200
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Richard Maximillian Stephens
Tauranga South, Tauranga, 3112
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 14 Feb 2024 |
|
Sheryl Noreen Van Dyk
Putaruru, Putaruru, 3411
Address used since 23 Jun 2010 |
Director | 30 Nov 2006 - 29 Aug 2017 |
|
Nicholas Michael Foster
Putaruru, Putaruru, 3411
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 08 Aug 2014 |
|
John Paul Van Dyk
Putaruru,
Address used since 28 May 1990 |
Director | 28 May 1990 - 08 Apr 2010 |
|
Jacqueline Kay Van Dyk
Putaruru,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 08 Apr 2010 |
|
Leighton Maria Van Dyk
R D 3, Putararu,
Address used since 28 May 1990 |
Director | 28 May 1990 - 30 Nov 2006 |
|
Sheryl Noreen Van Dyk
Putaruru,
Address used since 28 May 1990 |
Director | 28 May 1990 - 07 Aug 2001 |
|
Louise Ann Van Dyk
R D 3, Putararu,
Address used since 28 May 1990 |
Director | 28 May 1990 - 07 Aug 2001 |
|
Jacqueline Kay Van Dyk
Putaruru,
Address used since 28 May 1990 |
Director | 28 May 1990 - 07 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bell & Associates, 2-6 Commerce Street, Putaruru | Physical & registered | 19 Feb 2008 - 09 Jan 2012 |
| 2-8 Commerce Street, Putaruru | Registered | 28 Jun 1997 - 19 Feb 2008 |
| C-grayburn Ross & Partners, 2-8 Commerce Street, Putaruru | Physical | 26 Jun 1997 - 19 Feb 2008 |
| C/- 7 Taupo Street,, Putaruru. | Registered | 16 Dec 1991 - 28 Jun 1997 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Henry John Director |
Mellons Bay Auckland 2014 |
27 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hacking, Anthony Edward John Individual |
Cambridge Cambridge 3434 |
09 Aug 2022 - current |
|
Hacking, Kellie Louise Individual |
Cambridge Cambridge 3434 |
09 Aug 2022 - current |
|
Hacking, Julian Antony Francis Individual |
Cambridge Cambridge 3434 |
09 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk Flooring Services Limited Shareholder NZBN: 9429030964433 Entity (NZ Limited Company) |
Putaruru 3443 |
13 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 Entity (NZ Limited Company) |
Matamata 3400 |
28 Sep 2021 - current |
|
Van Dyk, James Phillip Individual |
Matamata Matamata 3400 |
24 May 2012 - current |
|
Van Dyk, Lisa Marie Individual |
Matamata Matamata 3400 |
27 Jan 2012 - current |
Shares Allocation #5 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatherfield Investments Limited Shareholder NZBN: 9429034665183 Entity (NZ Limited Company) |
Putaruru 3443 |
31 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Kirsty Alice Individual |
Rd 1 Cambridge 3493 |
08 Jun 2023 - current |
|
Van Dyk, Daniel John Individual |
Rd 1 Cambridge 3493 |
22 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sd & Tb Company Limited Shareholder NZBN: 9429042565574 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens Custodial Trustee Limited Shareholder NZBN: 9429034944196 Company Number: 1601967 Entity |
108 The Terrace Wellington 6012 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens Custodial Trustee Limited Shareholder NZBN: 9429034944196 Company Number: 1601967 Entity |
108 The Terrace Wellington 6012 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Richard Maximillian Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Richard Maximillian Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Richard Maximillian Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Richard Maximillian Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Christine Carol Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Christine Carol Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Christine Carol Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Stephens, Christine Carol Individual |
Tauranga South Tauranga 3112 |
04 Jul 2017 - 27 Feb 2024 |
|
Hacking, Julian Antony Francis Individual |
Cambridge Cambridge 3434 |
14 Jul 2022 - 14 Jul 2022 |
|
Hacking, Anthony Edward John Individual |
Cambridge Cambridge 3434 |
14 Jul 2022 - 14 Jul 2022 |
|
Van Dyk, James Phillip Individual |
Matamata Matamata 3400 |
27 Jan 2012 - 24 May 2012 |
|
Van Dyk, Sheryl Noreen Individual |
Putaruru |
19 Mar 1985 - 31 Aug 2006 |
|
Sd & Tb Company Limited Shareholder NZBN: 9429042565574 Company Number: 6105288 Entity |
14 Jul 2022 - 14 Jul 2022 | |
|
Foster, Sonia Maria Individual |
Putaruru Putaruru 3411 |
22 Jun 2007 - 13 Oct 2014 |
|
Van Dyk, Henry John Individual |
Putaruru |
19 Mar 1985 - 31 Aug 2006 |
|
Sd & Tb Company Limited Shareholder NZBN: 9429042565574 Company Number: 6105288 Entity |
14 Jul 2022 - 14 Jul 2022 | |
|
Hacking, Kellie Louise Individual |
Cambridge Cambridge 3434 |
14 Jul 2022 - 14 Jul 2022 |
|
Calder, Timothy Carswell Individual |
Matamata Matamata 3400 |
27 Jan 2012 - 13 Sep 2019 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
22 Jun 2007 - 13 Oct 2014 | |
|
Van Dyk, John Paul Individual |
Putaruru |
19 Mar 1985 - 31 Aug 2006 |
|
Van Dyk, Leighton Maria Individual |
R D 3 Putararu |
19 Mar 1985 - 31 Aug 2006 |
|
Van Dyk, Louise Ann Individual |
R D 3 Putararu |
19 Mar 1985 - 31 Aug 2006 |
|
Carey, Frances Cecilia Individual |
Putaruru 3411 |
22 Jun 2007 - 27 Jan 2012 |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
31 Aug 2006 - 22 Jun 2007 | |
|
Van Dyk, John Paul Individual |
Putaruru 3411 |
22 Jun 2007 - 24 May 2012 |
|
Foster, Nicholas Michael Individual |
Putaruru Putaruru 3411 |
22 Jun 2007 - 13 Oct 2014 |
|
Carey, John Kenneth Individual |
Putaruru 3411 |
22 Jun 2007 - 27 Jan 2012 |
|
Van Dyk, Jacqueline Kay Individual |
Putaruru |
19 Mar 1985 - 31 Aug 2006 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
22 Jun 2007 - 13 Oct 2014 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
31 Aug 2006 - 22 Jun 2007 | |
|
Calder, Timothy Carswell Individual |
Matamata Matamata 3400 |
27 Jan 2012 - 13 Sep 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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