General information

Dg & Pm Van Den Heuvel Limited

Type: NZ Limited Company (Ltd)
9429032411324
New Zealand Business Number
2205043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dg & Pm Van Den Heuvel Limited (issued an NZBN of 9429032411324) was started on 23 Jan 2009. 5 addresess are in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 197 Whitaker Street, Te Aroha had been their physical address, until 12 May 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Van Den Heuvel, Darryl Gerard (an individual) located at Rd 1, Te Aroha postcode 3391. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Van Den Heuvel, Pauline (an individual) - located at Rd 1, Te Aroha. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
197 Whitaker Street, Te Aroha, 3320 Postal & office & delivery 24 Sep 2019
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 12 May 2022
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Darryl Gerard Van Den Heuvel
Rd 1, Te Aroha, 3391
Address used since 07 Jun 2013
Director 23 Jan 2009 - current
Pauline Van Den Heuvel
Rd 1, Te Aroha, 3391
Address used since 07 Jun 2013
Director 23 Jan 2009 - current
Addresses
Principal place of activity
197 Whitaker Street , Te Aroha , 3320
Previous address Type Period
197 Whitaker Street, Te Aroha, 3320 Physical & registered 19 May 2017 - 12 May 2022
197 Whitaker Street, Te Aroha Registered & physical 23 Jan 2009 - 19 May 2017
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Van Den Heuvel, Darryl Gerard
Individual
Rd 1
Te Aroha
3391
23 Jan 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Van Den Heuvel, Pauline
Individual
Rd 1
Te Aroha
3391
23 Jan 2009 - current
Location
Companies nearby