General information
Van Tiel Poultry Limited
Type: NZ Limited Company (Ltd)9429040403090
New Zealand Business Number
104693
Company Number
Registered
Company Status
010183898
GST Number
Van Tiel Poultry Limited (issued a New Zealand Business Number of 9429040403090) was launched on 19 Dec 1978. 5 addresess are currently in use by the company: 57 Saddleton Road, Rd 4, Rd 4, Pukekohe, 2679 (type: registered, physical). 57 Saddleton Road, Rd 4, Wainu Pa, Pukekohe had been their registered address, up to 07 Aug 2019. 90000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90000 shares (100 per cent of shares), namely:
Van Tiel, Maureen Ann (an individual) located at Pukekohe postcode 2120. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Saddleton Road, Rd 4, Pukekohe, 2679 | Postal & office | 30 Jul 2019 |
| 57 Saddleton Road, Rd 4, Rd 4, Pukekohe, 2679 | Delivery | 30 Jul 2019 |
| 57 Saddleton Road, Rd 4, Rd 4, Pukekohe, 2679 | Registered & physical & service | 07 Aug 2019 |
Contact info
accounts@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Ann Van Tiel
Pukekohe, 2120
Address used since 03 Jun 2021
Rd 4, Pukekohe, 2679
Address used since 30 Jul 2019
Pauanui, Hikuai, 3579
Address used since 22 Jun 2015
Wainu Pa, Pukekohe, 2679
Address used since 09 Jul 2018 |
Director | 20 Dec 1990 - current |
|
Robert John Van Tiel
Pauanui, Hikuai, 3579
Address used since 22 Jun 2015 |
Director | 20 Dec 1990 - 02 Nov 2016 |
Addresses
Principal place of activity
| 57 Saddleton Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 57 Saddleton Road, Rd 4, Wainu Pa, Pukekohe, 2679 | Registered & physical | 17 Jul 2018 - 07 Aug 2019 |
| 9 Hobson Place, Pauanui, Hikuai, 3579 | Physical & registered | 30 Jun 2015 - 17 Jul 2018 |
| 5 Arana Drive, R.d. 2, Drury | Registered | 07 Feb 2008 - 30 Jun 2015 |
| 5 Arana Drive, R D 2, Drury | Physical | 07 Feb 2008 - 30 Jun 2015 |
| Airfield Rd, Armore R D 2, Papakura | Registered | 18 Jun 1997 - 07 Feb 2008 |
| Airfield Road, Ardmore, R D 2, Papakura | Physical | 18 Jun 1997 - 07 Feb 2008 |
Financial Data
Financial info
90000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel, Maureen Ann Individual |
Pukekohe 2120 |
19 Dec 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel, Robert John Individual |
Wainu Pa Pukekohe 2679 |
19 Dec 1978 - 30 Jul 2019 |
Location
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