Van Investments Limited
Type: NZ Limited Company (Ltd)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 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 02 Sep 2015 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uffelen, Niels Olaf Individual |
Port Douglas Queensland 4877 |
11 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uffelen, Kai Sigurd Individual |
Palmerston North |
11 Apr 2006 - current |
| 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 |
| 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 |
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