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General information

Van Der Sluis Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429035278542
New Zealand Business Number
1535863
Company Number
Registered
Company Status

Van Der Sluis Family Trustee Limited (NZBN 9429035278542) was started on 20 Jul 2004. 5 addresess are currently in use by the company: 78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 (type: registered, physical). 47, Mark Ball Drive, Pokeno had been their registered address, up until 04 Aug 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Van Der Sluis, Ann Maria (an individual) located at Pinecrest Drive, Gulf Harbour, Whangaparoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Van Der Sluis, Hepke (an individual) - located at Pinecrest Drive, Gulf Harbour, Whangaparoa. The Businesscheck database was updated on 13 May 2025.

Current address Type Used since
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 Postal & office & delivery 24 Jul 2020
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 Physical & service 03 Aug 2020
78, Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930 Registered 04 Aug 2020
Last updated:
Contact info
64 21 332003
Phone (Phone)
nztrade@emtex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Emma Frances Van Der Sluis
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016
Director 20 Jul 2004 - current
Cameron Melle Van Der Sluis
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016
Director 20 Jul 2004 - current
Jonathan Robert Flaws
Auckland, 1010
Address used since 03 Aug 2015
Director 20 Jul 2004 - current
Ann Maria Van Der Sluis
Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930
Address used since 04 Aug 2020
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016
Director 20 Jul 2004 - current
Hepke Van Der Sluis
Pinecrest Drive, Gulf Harbour, Whangaparoa, 0930
Address used since 04 Aug 2020
Mark Ball Drive, Pokeno, 2440
Address used since 13 Jul 2016
Director 20 Jul 2004 - current
Addresses
Principal place of activity
78 , Pinecrest Drive , Gulf Harbour, Whangaparoa , 0930
Previous address Type Period
47, Mark Ball Drive, Pokeno, 2440 Registered 21 Jul 2016 - 04 Aug 2020
47, Mark Ball Drive, Pokeno, 2440 Physical 21 Jul 2016 - 03 Aug 2020
16 Elliott Avenue, Bayview, Auckland, 0629 Registered & physical 26 Aug 2014 - 21 Jul 2016
8 Lingham Crescent, Torbay, Auckland Registered & physical 20 Jul 2004 - 26 Aug 2014
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Sluis, Ann Maria
Individual 		Pinecrest Drive
Gulf Harbour, Whangaparoa
0930 		20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Sluis, Hepke
Individual 		Pinecrest Drive
Gulf Harbour, Whangaparoa
0930 		20 Jul 2004 - current
Location
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