J. Van Beers Limited, a registered company, was registered on 19 Sep 1950. 9429040956169 is the number it was issued. This company has been run by 4 directors: John Maria Van Beers - an active director whose contract started on 19 Sep 1950,
Ivy Patricia Van Beers - an inactive director whose contract started on 18 Jun 2014 and was terminated on 05 Oct 2022,
Jonathan Hugh Paterson - an inactive director whose contract started on 25 Nov 2005 and was terminated on 13 May 2008,
James A Van Beers - an inactive director whose contract started on 19 May 1995 and was terminated on 30 Apr 2006.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kayes Place, Paraparaumu, 5037 (type: registered, physical).
J. Van Beers Limited had been using 4 Hart Ave, Lower Hutt as their physical address up to 22 Nov 2001.
Past names for the company, as we found at BizDb, included: from 19 Sep 1950 to 29 Jan 1965 they were named Hay's Motors Limited.
A total of 200000 shares are allotted to 6 shareholders (5 groups). The first group consists of 2 shares (0%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 139998 shares (70%). Lastly we have the next share allocation (11666 shares 5.83%) made up of 1 entity.
Previous addresses
Address: 4 Hart Ave, Lower Hutt
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address: 4 Hart Avenue, Lower Hutt
Registered address used from 22 Nov 2001 to 10 Jan 2008
Address: 10 Titoki Road, Waikanae
Physical address used from 22 Nov 2001 to 10 Jan 2008
Address: 834 High Street, Lower Hutt
Registered address used from 19 Jul 1996 to 22 Nov 2001
Address: 29 Kings Crescent, Lower Hutt
Registered address used from 18 Sep 1995 to 19 Jul 1996
Address: C/o Jackson Manders & Gambitsis, 80a Queens Drive, Lower Hutt
Registered address used from 16 May 1994 to 16 May 1994
Address: 29 Kinga Crescent, Lower Hutt
Registered address used from 16 May 1994 to 18 Sep 1995
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Van Beers, John Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 139998 | |||
Individual | Brunenberg, Maria Ann |
Stokes Valley 5019 New Zealand |
11 Nov 2013 - |
Director | Van Beers, John Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Mar 2017 - |
Shares Allocation #3 Number of Shares: 11666 | |||
Individual | Van Beers, Angela Colleen Jan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Nov 2013 - |
Shares Allocation #4 Number of Shares: 11667 | |||
Individual | Brunenberg, Maria Ann |
Stokes Valley 5019 New Zealand |
11 Nov 2013 - |
Shares Allocation #5 Number of Shares: 36667 | |||
Individual | Van Beers, Paul John |
Stokes Valley 5019 New Zealand |
19 Sep 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Van Beers Trust |
Paraparaumu New Zealand |
19 Sep 1950 - 23 Mar 2023 |
Other | The Van Beers Trust |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Sep 1950 - 23 Mar 2023 |
Individual | Van Beers, Ivy Patricia |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Mar 2017 - 23 Mar 2023 |
Individual | Van Beers, Ivy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2008 - 23 Nov 2021 |
Individual | Paterson, Jonathan Hugh |
Waikanae |
19 Sep 1950 - 03 Jan 2008 |
Individual | Van Beers, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2008 - 23 Nov 2021 |
Individual | Van Beers, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2008 - 23 Nov 2021 |
Individual | Van Beers, Ivy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Nov 2008 - 23 Nov 2021 |
John Maria Van Beers - Director
Appointment date: 19 Sep 1950
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Nov 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Sep 2015
Ivy Patricia Van Beers - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 05 Oct 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Jun 2014
Jonathan Hugh Paterson - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 13 May 2008
Address: Waikanae,
Address used since 25 Nov 2005
James A Van Beers - Director (Inactive)
Appointment date: 19 May 1995
Termination date: 30 Apr 2006
Address: Silverstream,
Address used since 19 May 1995
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