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%).
Previous address
Address #1: 305-307 Jackson Street, Petone New Zealand
Physical & registered address used from 17 Feb 2006 to 25 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bognuda, Dale |
Stokes Valley Lower Hutt 5019 New Zealand |
17 Feb 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Bognuda, Barbara |
Solway Masterton 5810 New Zealand |
17 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bognuda, Daniel |
Naenae Lower Hutt 5011 New Zealand |
17 Feb 2006 - 02 Jun 2022 |
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
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