General information
Van The Man Limited
Type: NZ Limited Company (Ltd)9429035320098
New Zealand Business Number
1528049
Company Number
Registered
Company Status
Van The Man Limited (issued a New Zealand Business Number of 9429035320098) was registered on 24 Jun 2004. 2 addresses are in use by the company: 57 Moir Hill Road, Rd 3, Warkworth, 0983 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Grooby, Peter (an individual) located at Rd 3, Warkworth postcode 0983. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Moir Hill Road, Rd 3, Warkworth, 0983 | Registered & physical & service | 28 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grooby
Rd 3, Warkworth, 0983
Address used since 07 Sep 2017 |
Director | 24 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Sep 2016 - 28 Jan 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 17 Oct 2008 - 07 Sep 2016 |
| C/-mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 24 Jun 2004 - 17 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grooby, Peter Individual |
Rd 3 Warkworth 0983 |
24 Jun 2004 - current |
Location
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