General information

M De Ronde & Co Limited

Type: NZ Limited Company (Ltd)
9429040602059
New Zealand Business Number
77886
Company Number
Registered
Company Status

M De Ronde & Co Limited (issued a New Zealand Business Number of 9429040602059) was incorporated on 11 Nov 1969. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 6 Downsview Road, Auckland 6 had been their physical address, up until 26 Jun 2000. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4100 shares (82% of shares), namely:
De Ronde, Cornel Edwin Jan (an individual) located at Korokoro, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (exactly 900 shares); it includes
De Ronde, Cornel Edwin Jan (an individual) - located at Korokoro, Lower Hutt. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 03 May 2018
Directors
Name and Address Role Period
Cornel Edwin Jan De Ronde
Korokoro, Lower Hutt, 5012
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Judith Villars De Ronde
Green Bay, 0604
Address used since 11 Nov 1969
Director 11 Nov 1969 - 17 Jul 2015
Marinus De Ronde
Green Bay, 0604
Address used since 11 Nov 1969
Director 11 Nov 1969 - 10 Mar 2005
Addresses
Previous address Type Period
6 Downsview Road, Auckland 6 Physical & registered 26 Jun 2000 - 26 Jun 2000
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered & physical 26 Jun 2000 - 03 May 2018
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4100
Shareholder Name Address Period
De Ronde, Cornel Edwin Jan
Individual
Korokoro
Lower Hutt
5012
11 Nov 1969 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
De Ronde, Cornel Edwin Jan
Individual
Korokoro
Lower Hutt
5012
11 Nov 1969 - current

Historic shareholders

Shareholder Name Address Period
De Ronde, Marinus
Individual
Green Bay
11 Nov 1969 - 24 Jan 2012
Location
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