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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
Service & 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 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.

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

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

Financial Data

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
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
Individual Nanayakkara, Samanthi Shasika Westmere
Auckland
1022
New Zealand
Individual Van Houts, Jeroen Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Houts, Jeroen Henry Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Nanayakkara, Samanthi Shasika Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Houts, Wilhelmina Catharina R.d. 2
Pukekohe

New Zealand
Individual Van Houts, Marinus Jozef R.d. 2
Pukekohe

New Zealand
Individual Van Houts, Nashwa Mohamed Rd2
Pukekohe
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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