Van Sambeek Builders Limited
Type: NZ Limited Company (Ltd)Van Sambeek Builders Limited (NZBN 9429032367607) was launched on 03 Mar 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Van Sambeek, Callum (an individual) - located at One Tree Hill, Auckland,
Van Sambeek, Cadia Ngaire Heather (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Van Sambeek
One Tree Hill, Auckland, 1061
Address used since 03 Mar 2009 |
Director | 03 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 24 Aug 2020 |
| Lock & Partners, Level 1, 171 Hobson Street, Auckland | Registered & physical | 03 Mar 2009 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
03 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sambeek, Callum Individual |
One Tree Hill Auckland 1061 |
03 Mar 2009 - current |
|
Van Sambeek, Cadia Ngaire Heather Individual |
Remuera Auckland 1050 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sambeek, William Individual |
Epsom Auckland |
03 Mar 2009 - 23 Aug 2016 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |