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General information

Van Investments Limited

Type: NZ Limited Company (Ltd)
9429034241516
New Zealand Business Number
1787459
Company Number
Registered
Company Status

Van Investments Limited (issued a business number of 9429034241516) was started on 14 Mar 2006. 2 addresses are currently in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, registered). 306A Broadway Avenue, Palmerston North had been their physical address, up to 02 Sep 2015. Van Investments Limited used other names, namely: Van Uffelen Restaurant The Gallery Limited from 14 Mar 2006 to 05 Mar 2018. 60000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (15 per cent of shares), namely:
Van Uffelen, Niels Olaf (an individual) located at Port Douglas, Queensland postcode 4877. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 9000 shares); it includes
Van Uffelen, Kai Sigurd (an individual) - located at Palmerston North. Next there is the next group of shareholders, share allocation (33000 shares, 55%) belongs to 2 entities, namely:
Van Uffelen, Grietje, located at 5 The Grove, Levin (an individual),
Van Uffelen, Robert, located at 5 The Grove, Levin (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
306a Broadway Avenue, Palmerston North, 4414 Physical & registered & service 02 Sep 2015
Last updated:
Directors
Name and Address Role Period
Robert Van Uffelen
5 The Grove, Levin, 5510
Address used since 14 Aug 2020
Roslyn, Palmerston North, 4414
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Lars Wardy Van Uffelen
Roslyn, Palmerston North, 4414
Address used since 13 Apr 2016
Director 13 Apr 2016 - 31 Jan 2017
Niels Olaf Van Uffelen
Palmerston North, 4412
Address used since 24 Sep 2015
Director 14 Mar 2006 - 13 Apr 2016
Grietje Van Uffelen
Palmerston North, 4414
Address used since 14 Mar 2006
Director 14 Mar 2006 - 16 Oct 2013
Robert Van Uffelen
Palmerston North, 4414
Address used since 14 Mar 2006
Director 14 Mar 2006 - 16 Oct 2013
Addresses
Previous address Type Period
306a Broadway Avenue, Palmerston North, 4414 Physical & registered 28 Sep 2010 - 02 Sep 2015
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Physical 01 Oct 2009 - 28 Sep 2010
C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North Registered 21 Sep 2009 - 28 Sep 2010
Mike Curd, Chartered Accountant, 80 Grey Street, Palmerston North Registered 14 Mar 2006 - 21 Sep 2009
Mike Curd, Chartered Accountant, 80 Grey Street, Palmerston North Physical 14 Mar 2006 - 01 Oct 2009
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Van Uffelen, Niels Olaf
Individual 		Port Douglas
Queensland
4877 		11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Van Uffelen, Kai Sigurd
Individual 		Palmerston North
 11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 33000
Shareholder Name Address Period
Van Uffelen, Grietje
Individual 		5 The Grove
Levin
5510 		14 Mar 2006 - current
Van Uffelen, Robert
Individual 		5 The Grove
Levin
5510 		14 Mar 2006 - current
Shares Allocation #4 Number of Shares: 9000
Shareholder Name Address Period
Van Uffelen, Lars Wardy
Individual 		Palmerston North
 11 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Bridge-van Uffelen, Tamsin
Individual 		Palmerston North
4412 		30 Oct 2013 - 29 Sep 2016
Location
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