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Van Houts Consulting Limited

Type: NZ Limited Company (Ltd)
9429035813033
NZBN
1378728
Company Number
Registered
Company Status
Current address
39c Faulder Avenue
Westmere
Auckland 1022
New Zealand
Physical address used since 13 Jan 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 27 Aug 2018

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 08 Oct 2021, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
39C Faulder Avenue, Westmere, Auckland, 1022 (physical address).
Van Houts Consulting Limited had been using 41 Dorset Street, Westmere, Auckland as their physical address up to 13 Jan 2016.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.5%). Lastly the third share allotment (9900 shares 99%) made up of 3 entities.

Addresses

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

Physical address used from 09 Aug 2012 to 08 Nov 2013

Address #8: 47 Hillview Terrace, Mangapapa, Gisborne, 4010 New Zealand

Registered address used from 09 Aug 2012 to 09 Aug 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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jeroen Henry Van Houts Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Samanthi Shasika Nanayakkara Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Jeroen Van Houts Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe
Null
New Zealand
Individual Samanthi Shasika Nanayakkara Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nashwa Mohamed Van Houts Rd2
Pukekohe
Individual Marinus Jozef Van Houts R.d. 2
Pukekohe

New Zealand
Individual Wilhelmina Catharina Van Houts R.d. 2
Pukekohe

New Zealand
Directors

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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