Van Erp Enterprises Limited
Type: NZ Limited Company (Ltd)Van Erp Enterprises Limited (issued an NZ business identifier of 9429040446929) was registered on 26 Oct 1976. 2 addresses are currently in use by the company: 32 Waipareira Avenue, Henderson, Waitakere, 0610 (type: physical, registered). 167 Annandale Road, Taupaki Rd2, Henderson had been their physical address, up to 17 Jun 2010. Van Erp Enterprises Limited used other names, namely: J and M Van Erp Contractors Limited from 26 Oct 1976 to 23 Jul 1993. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Van Erp, Johannes Wilhelmus (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Robbie, Petronella Hendricka Francisca (an individual) - located at Glenross, Dunedin. Next there is the next group of shareholders, share allocation (1798 shares, 89.9%) belongs to 3 entities, namely:
Van Erp, Johannes Wilhelmus, located at Massey, Auckland (an individual),
Van Erp, Maria, located at Massey, Auckland (a director),
Boyle, John David, located at Henderson, Auckland (an individual). Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Waipareira Avenue, Henderson, Waitakere, 0610 | Physical & registered & service | 17 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Van Erp
Massey, Auckland, 0614
Address used since 17 Jun 2010 |
Director | 30 Oct 1982 - current |
|
Maria Van Erp
Massey, Auckland, 0614
Address used since 17 Jun 2011 |
Director | 30 Oct 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| 167 Annandale Road, Taupaki Rd2, Henderson | Physical & registered | 27 Jun 2005 - 17 Jun 2010 |
| Annandale Road, Taupaki, R D 2, Henderson | Physical | 30 Jun 1997 - 27 Jun 2005 |
| Annandale Rd, Taupaki, R D 1, Henderson | Registered | 30 Jun 1994 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Erp, Johannes Wilhelmus Individual |
Massey Auckland 0614 |
10 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbie, Petronella Hendricka Francisca Individual |
Glenross Dunedin 9011 |
04 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Erp, Johannes Wilhelmus Individual |
Massey Auckland 0614 |
10 Nov 2022 - current |
|
Van Erp, Maria Director |
Massey Auckland 0614 |
21 Jun 2016 - current |
|
Boyle, John David Individual |
Henderson Auckland 0610 |
26 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Erp, Maria Director |
Massey Auckland 0614 |
21 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erp, Maria Van Individual |
Massey Auckland 0614 |
26 Oct 1976 - 21 Jun 2016 |
|
Van Erp, John Director |
Massey Auckland 0614 |
21 Jun 2016 - 10 Nov 2022 |
|
Van Erp, John Director |
Massey Auckland 0614 |
21 Jun 2016 - 10 Nov 2022 |
|
Van Erp, John Director |
Massey Auckland 0614 |
21 Jun 2016 - 10 Nov 2022 |
|
Van Erp, Johannes Wilhelmus Individual |
Massey Auckland 0614 |
26 Oct 1976 - 21 Jun 2016 |
|
Erp, Maria Van Individual |
Massey Auckland 0614 |
26 Oct 1976 - 21 Jun 2016 |
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