General information
Vanalex Limited
Type: NZ Limited Company (Ltd)9429043338825
New Zealand Business Number
6113888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
M700010 - Computer Consultancy Service
Industry classification codes with description
Vanalex Limited (issued an NZBN of 9429043338825) was started on 17 Oct 2016. 6 addresess are currently in use by the company: 15, Portland Place, Napier, 4112 (type: registered, service). 17, Upham Crescent, Napier had been their physical address, up to 13 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Den Berk, Leo Francis (a director) located at Poraiti, Napier postcode 4112. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Vanalex Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17, Rochester Street, Napier, 4112 | Registered & physical & service | 13 Apr 2022 |
| 15 Portland Place, Poraiti, Napier, 4112 | Shareregister & records | 11 Apr 2024 |
| 15, Portland Place, Napier, 4112 | Registered & service | 19 Apr 2024 |
Contact info
64 21 1416037
Phone (Phone)
leovdberk@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Francis Van Den Berk
Poraiti, Hawkes Bay, 4112
Address used since 11 Apr 2024
Napier, Hawkes Bay, 4112
Address used since 05 Jan 2021
Taradale, Napier, 4112
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
Addresses
Principal place of activity
| 17 , Rochester Street , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 17, Upham Crescent, Napier, 4112 | Physical | 22 Apr 2020 - 13 Apr 2022 |
| 17, Upham Crescent, Napier, 4112 | Registered | 21 Apr 2020 - 13 Apr 2022 |
| 11 Thames Street, Pandora, Napier, 4110 | Physical | 17 Oct 2016 - 22 Apr 2020 |
| 11 Thames Street, Pandora, Napier, 4110 | Registered | 17 Oct 2016 - 21 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berk, Leo Francis Director |
Poraiti Napier 4112 |
17 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berk, Tracey Individual |
Taradale Napier 4112 |
17 Oct 2016 - 09 May 2018 |
Location
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