Marty Van Der Burg Builders Limited was incorporated on 29 Aug 2003 and issued a New Zealand Business Number of 9429035827184. This registered LTD company has been run by 1 director, named Martin Gerald Van Der Burg - an active director whose contract began on 29 Aug 2003.
As stated in our data (updated on 19 Mar 2024), this company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up until 24 Apr 2017, Marty Van Der Burg Builders Limited had been using 16 Ryan Place, Manukau as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Van Der Burg, Martin (an individual) located at Panmure, Auckland postcode 1072,
Van Der Burg, Jacob (an individual) located at Stoke, Nelson postcode 7011.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 20 Jun 2008 to 24 Apr 2017
Address #2: 198 Queens Road, Panmure New Zealand
Physical address used from 20 Jun 2008 to 05 Aug 2014
Address #3: 1/59 Dalwhinnie Parade, Highland Park
Registered & physical address used from 22 Jun 2005 to 20 Jun 2008
Address #4: 70a Dalwhinnie Parade, Highland Park, Auckland
Physical & registered address used from 29 Aug 2003 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Van Der Burg, Martin |
Panmure Auckland 1072 New Zealand |
01 Sep 2011 - |
Individual | Van Der Burg, Jacob |
Stoke Nelson 7011 New Zealand |
01 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 |
29 Aug 2003 - 15 Jun 2005 | |
Individual | Van Der Burg, Martin Gerald |
Panmure New Zealand |
29 Aug 2003 - 22 Sep 2010 |
Individual | Van Der Burg, Martin Gerald |
Panmure New Zealand |
29 Aug 2003 - 22 Sep 2010 |
Individual | Van Der Burg, Jacob John |
Nelsen New Zealand |
12 Jun 2007 - 22 Sep 2010 |
Entity | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 |
29 Aug 2003 - 15 Jun 2005 |
Martin Gerald Van Der Burg - Director
Appointment date: 29 Aug 2003
Address: Panmure, Auckland, 1072 New Zealand
Address used since 28 Jul 2014
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