General information
Shane Van Gisbergen Racing Limited
Type: NZ Limited Company (Ltd)9429034559864
New Zealand Business Number
1689128
Company Number
Registered
Company Status
Shane Van Gisbergen Racing Limited (New Zealand Business Number 9429034559864) was started on 12 Sep 2005. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, service). 251 Beaver Road, Rd 2, Pokeno had been their physical address, up until 18 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Van Gisbergen, Robert (an individual) located at Manukau City, South Auckland 1702. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Physical & service & registered | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van Gisbergen
Totara Park, Manukau, 2016
Address used since 28 Mar 2010 |
Director | 12 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Physical & registered | 29 Mar 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Physical | 11 Feb 2010 - 29 Mar 2011 |
| 164 Manukau Road, Pukekohe | Registered | 11 Jan 2010 - 29 Mar 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 16 Sep 2008 - 11 Jan 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 16 Sep 2008 - 11 Feb 2010 |
| 1/181 Great South Road, Takanini | Physical & registered | 12 Sep 2005 - 16 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gisbergen, Robert Individual |
Manukau City South Auckland 1702 |
12 Sep 2005 - current |
Location
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Scent NZ Limited 39 Streamfields Way |
|
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|
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|
Pacmore Holdings Limited 39 Streamfields Way |
|
Vining Farming Limited 39 Streamfields Way |
|
Mostyn And Dellwyn Ellis Trustee Limited 401 Razorback Road |