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J. Van Beers Limited

Type: NZ Limited Company (Ltd)
9429040956169
NZBN
6911
Company Number
Registered
Company Status
Current address
7 Kayes Place
Paraparaumu 5037
New Zealand
Registered & physical & service address used since 10 Jan 2008

J. Van Beers Limited, a registered company, was registered on 19 Sep 1950. 9429040956169 is the number it was issued. This company has been run by 4 directors: John Maria Van Beers - an active director whose contract started on 19 Sep 1950,
Ivy Patricia Van Beers - an inactive director whose contract started on 18 Jun 2014 and was terminated on 05 Oct 2022,
Jonathan Hugh Paterson - an inactive director whose contract started on 25 Nov 2005 and was terminated on 13 May 2008,
James A Van Beers - an inactive director whose contract started on 19 May 1995 and was terminated on 30 Apr 2006.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kayes Place, Paraparaumu, 5037 (type: registered, physical).
J. Van Beers Limited had been using 4 Hart Ave, Lower Hutt as their physical address up to 22 Nov 2001.
Past names for the company, as we found at BizDb, included: from 19 Sep 1950 to 29 Jan 1965 they were named Hay's Motors Limited.
A total of 200000 shares are allotted to 6 shareholders (5 groups). The first group consists of 2 shares (0%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 139998 shares (70%). Lastly we have the next share allocation (11666 shares 5.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hart Ave, Lower Hutt

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address: 4 Hart Avenue, Lower Hutt

Registered address used from 22 Nov 2001 to 10 Jan 2008

Address: 10 Titoki Road, Waikanae

Physical address used from 22 Nov 2001 to 10 Jan 2008

Address: 834 High Street, Lower Hutt

Registered address used from 19 Jul 1996 to 22 Nov 2001

Address: 29 Kings Crescent, Lower Hutt

Registered address used from 18 Sep 1995 to 19 Jul 1996

Address: C/o Jackson Manders & Gambitsis, 80a Queens Drive, Lower Hutt

Registered address used from 16 May 1994 to 16 May 1994

Address: 29 Kinga Crescent, Lower Hutt

Registered address used from 16 May 1994 to 18 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Van Beers, John Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 139998
Individual Brunenberg, Maria Ann Stokes Valley
5019
New Zealand
Director Van Beers, John Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 11666
Individual Van Beers, Angela Colleen Jan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 11667
Individual Brunenberg, Maria Ann Stokes Valley
5019
New Zealand
Shares Allocation #5 Number of Shares: 36667
Individual Van Beers, Paul John Stokes Valley
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Van Beers Trust Paraparaumu

New Zealand
Other The Van Beers Trust Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Van Beers, Ivy Patricia Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Van Beers, Ivy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Paterson, Jonathan Hugh Waikanae
Individual Van Beers, John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Van Beers, John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Van Beers, Ivy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

John Maria Van Beers - Director

Appointment date: 19 Sep 1950

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Nov 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Sep 2015


Ivy Patricia Van Beers - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 05 Oct 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Jun 2014


Jonathan Hugh Paterson - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 13 May 2008

Address: Waikanae,

Address used since 25 Nov 2005


James A Van Beers - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 30 Apr 2006

Address: Silverstream,

Address used since 19 May 1995

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