General information
Bw Van Heuven Limited
Type: NZ Limited Company (Ltd)9429036526697
New Zealand Business Number
1205381
Company Number
Registered
Company Status
Bw Van Heuven Limited (New Zealand Business Number 9429036526697) was launched on 06 May 2002. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: physical, registered). Candy Gillespie Limited, Arawa Street South, Matamata had been their registered address, up until 06 Dec 2005. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Cg Trustee 2021 Limited (an entity) located at Matamata postcode 3400. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical & service | 06 Dec 2005 |
| Candy Gillespie, 20 Arawa Street, Matamata | Registered | 06 Dec 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard William Van Heuven
Rd 1, Manawaru, 3391
Address used since 06 Dec 2021
Rd 1, Tokoroa, 3491
Address used since 01 Nov 2012 |
Director | 06 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Candy Gillespie Limited, Arawa Street South, Matamata | Registered & physical | 06 May 2002 - 06 Dec 2005 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1199
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 Entity (NZ Limited Company) |
Matamata 3400 |
06 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heuven, Bernard William Individual |
Rd 1 Tokoroa 3491 |
06 May 2002 - 06 Dec 2021 |
|
Van Heuven, Bernard William Individual |
Rd 1 Manawaru 3391 |
06 May 2002 - 06 Dec 2021 |
|
Van Heuven, Bernard William Individual |
Rd 1 Tokoroa 3491 |
06 May 2002 - 06 Dec 2021 |
|
Van Heuven, Bernard William Individual |
Rd 1 Tokoroa 3491 |
06 May 2002 - 06 Dec 2021 |
|
Earl, Keith Alan Individual |
Matamata Matamata 3400 |
06 May 2002 - 06 Dec 2021 |
Location
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|
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|
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|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |