General information

Von Group Limited

Type: NZ Limited Company (Ltd)
9429041153710
New Zealand Business Number
5067941
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Von Group Limited (issued an NZ business number of 9429041153710) was started on 21 Mar 2014. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2022. Von Group Limited used other aliases, namely: Sell Real Estate Limited from 21 Mar 2014 to 17 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Von Sturmer, Arthur Lawrence (an individual) located at Point Chevalier, Auckland postcode 1022,
Lvs Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Von Sturmer, Arthur Lawrence (an individual) - located at Point Chevalier, Auckland. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued Von Group Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Arthur Lawrence Von Sturmer
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Lawrence Arthur Von Sturmer
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Derek John Von Sturmer
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2020
Avondale, Auckland, 1026
Address used since 03 Apr 2017
Director 03 Apr 2017 - 08 Nov 2022
Gary John Agnew
Mount Albert, Auckland, 1025
Address used since 03 Apr 2017
Director 03 Apr 2017 - 22 Feb 2018
Ross Hamish Brader
Point Chevalier, Auckland, 1022
Address used since 21 Mar 2014
Director 21 Mar 2014 - 03 Apr 2017
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 16 Apr 2014 - 21 Oct 2022
15 Lynch Street, Point Chevalier, Auckland, 1022 Physical & registered 21 Mar 2014 - 16 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Von Sturmer, Arthur Lawrence
Individual
Point Chevalier
Auckland
1022
03 Apr 2017 - current
Lvs Trustee Limited
Shareholder NZBN: 9429049570403
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
16 Mar 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Von Sturmer, Arthur Lawrence
Individual
Point Chevalier
Auckland
1022
03 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Brader, Ross Hamish
Individual
Point Chevalier
Auckland
1022
21 Mar 2014 - 03 Apr 2017
Von Sturmer, Gina Lee
Individual
Point Chevalier
Auckland
1022
16 Mar 2022 - 18 Nov 2022
Von Sturmer, Derek John
Individual
Point Chevalier
Auckland
1022
03 Apr 2017 - 18 Nov 2022
Von Sturmer, Derek John
Individual
Point Chevalier
Auckland
1022
03 Apr 2017 - 18 Nov 2022
Von Sturmer, Derek John
Individual
Point Chevalier
Auckland
1022
03 Apr 2017 - 18 Nov 2022
Ross Hamish Brader
Director
Point Chevalier
Auckland
1022
21 Mar 2014 - 03 Apr 2017
Location
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