General information

J. Van Beers Limited

Type: NZ Limited Company (Ltd)
9429040956169
New Zealand Business Number
6911
Company Number
Registered
Company Status

J. Van Beers Limited (issued an NZ business identifier of 9429040956169) was registered on 19 Sep 1950. 2 addresses are in use by the company: 7 Kayes Place, Paraparaumu, 5037 (type: registered, physical). 4 Hart Ave, Lower Hutt had been their physical address, up to 22 Nov 2001. J. Van Beers Limited used other aliases, namely: Hay's Motors Limited from 19 Sep 1950 to 29 Jan 1965. 200000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2 shares (0 per cent of shares), namely:
Van Beers, John Maria (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 70 per cent of all shares (139998 shares); it includes
Brunenberg, Maria Ann (an individual) - located at Stokes Valley,
Van Beers, John Maria (a director) - located at Paraparaumu Beach, Paraparaumu. The next group of shareholders, share allocation (11666 shares, 5.83%) belongs to 1 entity, namely:
Van Beers, Angela Colleen Jan, located at Paraparaumu Beach, Paraparaumu (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
7 Kayes Place, Paraparaumu, 5037 Registered & physical & service 10 Jan 2008
Directors
Name and Address Role Period
John Maria Van Beers
Paraparaumu Beach, Paraparaumu, 5032
Address used since 23 Nov 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 30 Sep 2015
Director 19 Sep 1950 - current
Ivy Patricia Van Beers
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Jun 2014
Director 18 Jun 2014 - 05 Oct 2022
Jonathan Hugh Paterson
Waikanae,
Address used since 25 Nov 2005
Director 25 Nov 2005 - 13 May 2008
James A Van Beers
Silverstream,
Address used since 19 May 1995
Director 19 May 1995 - 30 Apr 2006
Addresses
Previous address Type Period
4 Hart Ave, Lower Hutt Physical 22 Nov 2001 - 22 Nov 2001
4 Hart Avenue, Lower Hutt Registered 22 Nov 2001 - 10 Jan 2008
10 Titoki Road, Waikanae Physical 22 Nov 2001 - 10 Jan 2008
834 High Street, Lower Hutt Registered 19 Jul 1996 - 22 Nov 2001
29 Kings Crescent, Lower Hutt Registered 18 Sep 1995 - 19 Jul 1996
C/o Jackson Manders & Gambitsis, 80a Queens Drive, Lower Hutt Registered 16 May 1994 - 16 May 1994
29 Kinga Crescent, Lower Hutt Registered 16 May 1994 - 18 Sep 1995
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Van Beers, John Maria
Director
Paraparaumu Beach
Paraparaumu
5032
01 Mar 2017 - current
Shares Allocation #2 Number of Shares: 139998
Shareholder Name Address Period
Brunenberg, Maria Ann
Individual
Stokes Valley
5019
11 Nov 2013 - current
Van Beers, John Maria
Director
Paraparaumu Beach
Paraparaumu
5032
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 11666
Shareholder Name Address Period
Van Beers, Angela Colleen Jan
Individual
Paraparaumu Beach
Paraparaumu
5032
11 Nov 2013 - current
Shares Allocation #4 Number of Shares: 11667
Shareholder Name Address Period
Brunenberg, Maria Ann
Individual
Stokes Valley
5019
11 Nov 2013 - current
Shares Allocation #5 Number of Shares: 36667
Shareholder Name Address Period
Van Beers, Paul John
Individual
Stokes Valley
5019
19 Sep 1950 - current

Historic shareholders

Shareholder Name Address Period
The Van Beers Trust
Other
Paraparaumu
19 Sep 1950 - 23 Mar 2023
The Van Beers Trust
Other
Paraparaumu Beach
Paraparaumu
5032
19 Sep 1950 - 23 Mar 2023
Van Beers, Ivy Patricia
Individual
Paraparaumu Beach
Paraparaumu
5032
01 Mar 2017 - 23 Mar 2023
Van Beers, Ivy
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Nov 2008 - 23 Nov 2021
Paterson, Jonathan Hugh
Individual
Waikanae
19 Sep 1950 - 03 Jan 2008
Van Beers, John
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Nov 2008 - 23 Nov 2021
Van Beers, John
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Nov 2008 - 23 Nov 2021
Van Beers, Ivy
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Nov 2008 - 23 Nov 2021
Location
Companies nearby