Van Houts Consulting Limited, a registered company, was launched on 29 Aug 2003. 9429035813033 is the number it was issued. This company has been managed by 3 directors: Jeroen Henry Van Houts - an active director whose contract started on 29 Aug 2003,
Samanthi Nanayakkara - an active director whose contract started on 01 Apr 2011,
Nashwa Mohamed Van Houts - an inactive director whose contract started on 29 Aug 2003 and was terminated on 04 Oct 2005.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Van Houts Consulting Limited had been using 41 Dorset Street, Westmere, Auckland as their physical address up until 13 Jan 2016.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9900 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (0.5 per cent). Lastly we have the next share allocation (50 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 41 Dorset Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 11 Feb 2015 to 13 Jan 2016
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 Dec 2014 to 27 Aug 2018
Address #3: 26 Notley Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 10 Mar 2014 to 11 Feb 2015
Address #4: 26 Notley Street, Westmere, Auckland, 1022 New Zealand
Registered address used from 10 Mar 2014 to 05 Dec 2014
Address #5: 28 Tawariki Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 08 Nov 2013 to 10 Mar 2014
Address #6: 28 Tawariki Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 09 Aug 2013 to 10 Mar 2014
Address #7: 47 Hillview Terrace, Mangapapa, Gisborne, 4010 New Zealand
Registered address used from 09 Aug 2012 to 09 Aug 2013
Address #8: 47 Hillview Terrace, Mangapapa, Gisborne, 4010 New Zealand
Physical address used from 09 Aug 2012 to 08 Nov 2013
Address #9: 28 Tawariki Street, Ponsonby, Auckland 1021 New Zealand
Physical & registered address used from 18 Jul 2008 to 09 Aug 2012
Address #10: 45 Wright Road, R.d. 2, Pukekohe, New Zealand
Physical & registered address used from 29 Aug 2003 to 18 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 |
8 Hall Street Pukekohe Null New Zealand |
25 May 2012 - |
Individual | Nanayakkara, Samanthi Shasika |
Westmere Auckland 1022 New Zealand |
23 Jul 2008 - |
Individual | Van Houts, Jeroen |
Westmere Auckland 1022 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Houts, Jeroen Henry |
Westmere Auckland 1022 New Zealand |
29 Aug 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Nanayakkara, Samanthi Shasika |
Westmere Auckland 1022 New Zealand |
23 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Houts, Wilhelmina Catharina |
R.d. 2 Pukekohe New Zealand |
03 Apr 2007 - 25 May 2012 |
Individual | Van Houts, Marinus Jozef |
R.d. 2 Pukekohe New Zealand |
03 Apr 2007 - 25 May 2012 |
Individual | Van Houts, Nashwa Mohamed |
Rd2 Pukekohe |
29 Aug 2003 - 11 Aug 2004 |
Jeroen Henry Van Houts - Director
Appointment date: 29 Aug 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Jan 2016
Samanthi Nanayakkara - Director
Appointment date: 01 Apr 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Jan 2016
Nashwa Mohamed Van Houts - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 04 Oct 2005
Address: Rd2, Pukekohe,
Address used since 11 Aug 2004
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