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Van Mac Painting Limited

Type: NZ Limited Company (Ltd)
9429035074878
NZBN
1577606
Company Number
Registered
Company Status
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jun 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 14 Jun 2023

Van Mac Painting Limited, a registered company, was started on 22 Nov 2004. 9429035074878 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Elizabeth Mary Vantol - an active director whose contract started on 22 Nov 2004,
Bryan Leonard Gerald Vantol - an active director whose contract started on 22 Nov 2004.
Last updated on 29 Sep 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Van Mac Painting Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 18 Jun 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Nov 2004 to 21 Feb 2013 they were called Van Mac Contractors Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 18 Jun 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 28 Jun 2013 to 01 Jul 2015

Address #3: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2010 to 28 Jun 2013

Address #4: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 08 Mar 2006 to 17 Jun 2010

Address #5: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 22 Nov 2004 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vantol, Bryan Leonard Gerald Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vantol, Elizabeth Mary Papamoa Beach
Papamoa
3118
New Zealand
Directors

Elizabeth Mary Vantol - Director

Appointment date: 22 Nov 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2010


Bryan Leonard Gerald Vantol - Director

Appointment date: 22 Nov 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2010