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).
Previous address
Address: 8 Careen Grove, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 30 Jun 2016 to 12 Jul 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Van Heerden, Wilna |
Raumanga Whangarei 0110 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Van Den Berg, Gerhardus Stephanus |
Raumanga Whangarei 0110 New Zealand |
30 Jun 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Adriaan Van Heerden |
Raumanga Whangarei 0110 New Zealand |
30 Jun 2016 - |
Individual | Van Heerden, Adriaan |
Raumanga Whangarei 0110 New Zealand |
30 Jun 2016 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Van Den Berg, Francisca Anna |
Raumanga Whangarei 0110 New Zealand |
30 Jun 2016 - |
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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