General information
Van Berkel Limited
Type: NZ Limited Company (Ltd)9429034449677
New Zealand Business Number
1722604
Company Number
Registered
Company Status
Van Berkel Limited (NZBN 9429034449677) was registered on 10 Nov 2005. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Te Maro, Tira Wehewehe (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 10 Nov 2005 |
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tira Wehewehe Te Maro
Ngaruawahia, Ngaruawahia, 3720
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Reuben Rupeke Te Maro
Rd 1, Taupiri, 3791
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Reuben Te Maro
Rd 1, Taupiri, 3791
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Jean Louis Etienne Van Berkel
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Jun 2015 |
Director | 10 Nov 2005 - 25 Nov 2015 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton , 3204 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Maro, Tira Wehewehe Individual |
Ngaruawahia Ngaruawahia 3720 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Jean Louis Etienne Individual |
Ngaruawahia Ngaruawahia 3720 |
10 Nov 2005 - 25 Nov 2015 |
Location
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Prestidge Group NZ Limited 91 Clarence Street |
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Mark Gemmell Custom Cars Limited 91 Clarence Street |