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Vans Property Care Limited

Type: NZ Limited Company (Ltd)
9429042436263
NZBN
6035179
Company Number
Removed
Company Status
N731330
Industry classification code
Lawn Mowing Service
Industry classification description
Current address
56 Raumanga Heights Drive
Raumanga
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Jul 2017

Vans Property Care Limited was registered on 30 Jun 2016 and issued a New Zealand Business Number of 9429042436263. This removed LTD company has been supervised by 2 directors: Gerhardus Stephanus Van Den Berg - an active director whose contract started on 30 Jun 2016,
Adriaan Van Heerden - an inactive director whose contract started on 30 Jun 2016 and was terminated on 22 May 2019.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: 56 Raumanga Heights Drive, Raumanga, Whangarei, 0110 (types include: registered, physical).
Up until 12 Jul 2017, Vans Property Care Limited had been using 8 Careen Grove, Gulf Harbour, Whangaparaoa as their physical address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Van Heerden, Wilna (an individual) located at Raumanga, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Van Den Berg, Gerhardus Stephanus - located at Raumanga, Whangarei.
The next share allocation (250 shares, 25%) belongs to 2 entities, namely:
Adriaan Van Heerden, located at Raumanga, Whangarei (a director),
Van Heerden, Adriaan, located at Raumanga, Whangarei (an individual). Vans Property Care Limited was categorised as "Lawn mowing service" (ANZSIC N731330).

Addresses

Previous address

Address: 8 Careen Grove, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 30 Jun 2016 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Van Heerden, Wilna Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Van Den Berg, Gerhardus Stephanus Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Adriaan Van Heerden Raumanga
Whangarei
0110
New Zealand
Individual Van Heerden, Adriaan Raumanga
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Van Den Berg, Francisca Anna Raumanga
Whangarei
0110
New Zealand
Directors

Gerhardus Stephanus Van Den Berg - Director

Appointment date: 30 Jun 2016

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 04 Jul 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Jun 2016


Adriaan Van Heerden - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 22 May 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 Jun 2016

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 04 Jul 2017

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