Van Der Merwe Limited was registered on 03 May 2004 and issued an NZBN of 9429035424505. The registered LTD company has been run by 2 directors: Elisabetta Van Der Merwe - an active director whose contract started on 03 May 2004,
Xander Van Der Merwe - an active director whose contract started on 03 May 2004.
According to BizDb's information (last updated on 14 Aug 2024), this company uses 1 address: 5C/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: postal, office).
Up until 18 Mar 2019, Van Der Merwe Limited had been using 17 Gilberd Place, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Der Merwe, Xander (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Der Merwe, Elisabetta - located at Long Bay, Auckland. Van Der Merwe Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
5c/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17 Gilberd Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Mar 2013 to 18 Mar 2019
Address #2: 12 Rossmore Terrace, Murrays Bay New Zealand
Physical & registered address used from 03 May 2004 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Merwe, Xander |
Long Bay Auckland 0630 New Zealand |
03 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Merwe, Elisabetta |
Long Bay Auckland 0630 New Zealand |
03 May 2004 - |
Elisabetta Van Der Merwe - Director
Appointment date: 03 May 2004
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Mar 2013
Xander Van Der Merwe - Director
Appointment date: 03 May 2004
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Mar 2013
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