31 results found. Showing 1—31
Van Dijk LEOLeo VAN DIJK
Leo Siebe VAN DIJK
Leo Stebe VAN DIJK
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Van Dijk LEO
POUNAMU PRIME LIMITED
Shareholder:
Historic
DUVAL INVESTMENTS LIMITED
Shareholder:
Director:
CRYSTAL WATERS LIMITED
Historic
Director:
Historic 30/8/2007 to 1/4/2012
Shareholder:
GAB HOLDINGS LIMITED
Historic
Shareholder:
PML LIMITED
Historic
Director:
LEO & PRISCILLA INVESTMENTS LIMITED
Historic 8/6/2007
Director:
Shareholder:
PAQ LIMITED
Active from 28/5/2003
Shareholder:
Active (50 shares)
Director:
Shareholder:
BOBS COVE LIMITED
Historic 22/5/2007
Shareholder:
Historic
Shareholder:
Active (5 shares)
POUNAMU 11 LIMITED
Shareholder:
Director:
POUNAMU 4 LIMITED
Historic
Director:
Historic 27/10/2006
Shareholder:
Director:
POUNAMU 34 LIMITED
Historic
Director:
Historic 13/6/2005
Shareholder:
Director:
GLOBAL TRADING LIMITED
Historic
Director:
Historic 30/5/2005
Director:
GLOBAL GOLD MARKETING LIMITED
Historic 26/3/1998
Director:
MAYA ENTERPRISES LIMITED
Historic 26/3/1998 to 15/11/1998
Director:
Shareholder:
PML LIMITED
Historic 17/3/2007
Shareholder:
Historic
Shareholder:
PCL QSTN LIMITED
Historic
Director:
Shareholder:
POUNAMU 17 LIMITED
Historic 29/8/2007
Shareholder:
Historic
Director:
Shareholder:
ORIENTAL BAY 11 LIMITED
Historic 1/4/2006
Shareholder:
Historic
Director:
Shareholder:
TRUSTEE 705-3312 LIMITED
Historic 27/5/2005
Shareholder:
Historic
Director:
Shareholder:
SUELEILLA LIMITED
Historic 27/6/2019
Shareholder:
Historic
Director:
Shareholder:
Active from 31/8/2015
Shareholder:
Active (500 shares)
PICTURE HIRE (NZ) LIMITED
Director:
Historic 30/10/1989 to 27/2/1997