Van Bekkum Properties Limited was started on 27 Aug 2002 and issued a New Zealand Business Number of 9429036353538. The registered LTD company has been managed by 2 directors: Antonius Stephanus Joseph Van Bekkum - an active director whose contract started on 27 Aug 2002,
Elsje Gerda Van Bekkum - an inactive director whose contract started on 27 Aug 2002 and was terminated on 03 Aug 2013.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: Apt 207, 1 Newhaven Way, Whitby, Porirua, 5245 (category: registered, physical).
Up until 08 Dec 2016, Van Bekkum Properties Limited had been using Apt 207, 1 New Haven Way, Whitby, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Van Bekkum, Bob (an individual) located at Whitby, Porirua postcode 5245,
Miller, Roger Holmes (an individual) located at Whitby, Porirua postcode 5245,
Van Bekkum, Antonius Stephanus (an individual) located at Whitby, Porirua postcode 5245.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Bekkum, Antonius Stephanus Joseph - located at Whitby, Porirua.
Previous addresses
Address: Apt 207, 1 New Haven Way, Whitby, Porirua, 5245 New Zealand
Registered & physical address used from 24 Nov 2016 to 08 Dec 2016
Address: 1a Seagull Place, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 26 Apr 2016 to 24 Nov 2016
Address: 68 Sailmaker Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 02 Jul 2014 to 26 Apr 2016
Address: 68 Sailmaker Close, Whitby New Zealand
Physical & registered address used from 27 Aug 2002 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Van Bekkum, Bob |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - |
Individual | Miller, Roger Holmes |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - |
Individual | Van Bekkum, Antonius Stephanus |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Bekkum, Antonius Stephanus Joseph |
Whitby Porirua 5245 New Zealand |
27 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Bekkum, Estate Of Elsje Gerda |
Whitby Porirua 5024 New Zealand |
27 Aug 2002 - 27 Jun 2014 |
Other | Null - Beam Trust | 09 Jun 2009 - 04 Jul 2014 | |
Individual | Van Bekkum, Margo |
Whitby Porirua 5245 New Zealand |
04 Jul 2014 - 23 Jul 2018 |
Other | Beam Trust | 09 Jun 2009 - 04 Jul 2014 |
Antonius Stephanus Joseph Van Bekkum - Director
Appointment date: 27 Aug 2002
Address: Whitby, Porirua, 5245 New Zealand
Address used since 16 Nov 2016
Elsje Gerda Van Bekkum - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 03 Aug 2013
Address: Whitby, 5024 New Zealand
Address used since 27 Aug 2002
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