Shortcuts

J Van Beers (2006) Limited

Type: NZ Limited Company (Ltd)
9429034292624
NZBN
1771072
Company Number
Registered
Company Status
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 25 Oct 2017
52 Gimson Street
Solway
Masterton 5810
New Zealand
Registered & service address used since 08 Feb 2024

J Van Beers (2006) Limited, a registered company, was incorporated on 17 Feb 2006. 9429034292624 is the business number it was issued. The company has been run by 3 directors: Barbara Bognuda - an active director whose contract started on 17 Feb 2006,
Dale Bognuda - an active director whose contract started on 17 Feb 2006,
Daniel Bognuda - an inactive director whose contract started on 17 Feb 2006 and was terminated on 31 Mar 2022.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 52 Gimson Street, Solway, Masterton, 5810 (category: registered, service).
J Van Beers (2006) Limited had been using 305-307 Jackson Street, Petone as their physical address up to 25 Oct 2017.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous address

Address #1: 305-307 Jackson Street, Petone New Zealand

Physical & registered address used from 17 Feb 2006 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bognuda, Dale Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bognuda, Barbara Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bognuda, Daniel Naenae
Lower Hutt
5011
New Zealand
Directors

Barbara Bognuda - Director

Appointment date: 17 Feb 2006

Address: Solway, Masterton, 5810 New Zealand

Address used since 31 May 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 21 Oct 2015


Dale Bognuda - Director

Appointment date: 17 Feb 2006

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 31 May 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 21 Oct 2015


Daniel Bognuda - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 31 Mar 2022

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 21 Oct 2015

Nearby companies

Electrical Mechanical Service Limited
Suite 1, 122 Queens Drive

Equip Worldwide Limited
Suite 1, 122 Queens Drive

Action Rail Limited
Suite 1, 122 Queens Drive

Mustang Homes Limited
Suite 1, 122 Queens Drive

Wainui Vinyl & Lawn Services Limited
Suite 1, 122 Queens Drive

Mugridge Construction Limited
Suite 1, 122 Queens Drive