Source Entertainment Limited
Type: NZ Limited Company (Ltd)Source Entertainment Limited (issued an NZ business identifier of 9429036887835) was registered on 06 Jun 2001. 2 addresses are in use by the company: 8 Tauhinu Road, Greenhithe, Auckland, 0632 (type: physical, registered). 11 Chardonnay Rise, Henderson, Auckland had been their physical address, up to 01 Apr 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Van Vugt, Andor Theodorus Johannes (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Van Vugt, Andor Theodorus Johannes (an individual) - located at Greenhithe, Auckland,
Van Vugt, Theodorus Gerardus Johannes Maria (an individual) - located at Greenhithe, Auckland. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tauhinu Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 01 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andor Theodorus Johannes Van Vugt
Greenhithe, Auckland, 0632
Address used since 24 Mar 2015 |
Director | 06 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Chardonnay Rise, Henderson, Auckland | Physical & registered | 01 Jul 2004 - 01 Apr 2015 |
| 75 Kingdale Road, Henderson, Auckland | Physical | 07 Jun 2001 - 01 Jul 2004 |
| 75 Kingdale Road, Henderson, Auckland | Registered | 06 Jun 2001 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vugt, Andor Theodorus Johannes Individual |
Greenhithe Auckland 0632 |
06 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vugt, Andor Theodorus Johannes Individual |
Greenhithe Auckland 0632 |
06 Jun 2001 - current |
|
Van Vugt, Theodorus Gerardus Johannes Maria Individual |
Greenhithe Auckland 0632 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vugt, Diana Maria Wilhelmina Individual |
Henderson Auckland |
05 Jun 2008 - 30 Mar 2016 |
 |
Source Electrical Limited 8 Tauhinu Road |
|
Spaces Home Staging Limited 8 Tauhinu Road |
|
Tregar Limited 10 Tauhinu Road |
|
Asp Services Limited 10 Tauhinu Road |
|
Stuart Duncan Builders Limited 4 Tauhinu Road |
|
Extreme Flooring Limited 3a Shiloh Way |