General information
Van Ess Limited
Type: NZ Limited Company (Ltd)9429033784267
New Zealand Business Number
1880098
Company Number
Registered
Company Status
Van Ess Limited (NZBN 9429033784267) was registered on 09 Nov 2006. 2 addresses are in use by the company: 30 Calypso Way, Unsworth Heights, Auckland, 0632 (type: physical, service). Level 12, 126 Vincent St, Auckland City had been their physical address, until 17 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Ess, Hans (an individual) located at Birkdale, Auckland postcode 0626. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Calypso Way, Unsworth Heights, Auckland, 0632 | Physical & service & registered | 17 Aug 2022 |
Contact info
64 9 4416567
Phone (Phone)
robertharveynz@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 28 Nov 2024 |
Director | 28 Nov 2024 - current |
|
Hans Van Ess
Birkdale, Auckland, 0626
Address used since 13 Aug 2021
Hauraki, North Shore City, 0622
Address used since 08 Sep 2009 |
Director | 09 Nov 2006 - 28 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 126 Vincent St, Auckland City | Physical & registered | 09 Nov 2006 - 17 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Ess, Hans Individual |
Birkdale Auckland 0626 |
09 Nov 2006 - current |
Location
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