Vmp Constructions Limited was incorporated on 24 Dec 2012 and issued a number of 9429030392816. The registered LTD company has been managed by 3 directors: Mahalakshmi Nadan - an active director whose contract started on 29 Mar 2016,
Vishwa Nadan - an active director whose contract started on 29 Nov 2020,
Prasheel Parmeshwaran Nadan - an inactive director whose contract started on 24 Dec 2012 and was terminated on 02 Nov 2021.
According to our database (last updated on 14 Mar 2024), this company uses 1 address: 32 Terry Street, Blockhouse Bay, Auckland, 0600 (types include: postal, office).
Until 04 Jun 2019, Vmp Constructions Limited had been using 14 Savoy Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mahalakshmi, Mahalakshmi (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Nadan, Vishwa - located at Blockhouse Bay, Auckland. Vmp Constructions Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
32 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 14 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 04 Dec 2018 to 04 Jun 2019
Address #2: 166 Boundary Road, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 17 Apr 2018 to 04 Dec 2018
Address #3: 166 Boundary Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 17 Apr 2018 to 04 Jun 2019
Address #4: Flat 1, 462 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Dec 2012 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mahalakshmi, Mahalakshmi |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Nadan, Vishwa |
Blockhouse Bay Auckland 0600 New Zealand |
09 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nadan, Prasheel Parmeshwaran |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2012 - 29 Nov 2020 |
Director | Prasheel Parmeshwaran Nadan |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2012 - 29 Nov 2020 |
Director | Prasheel Parmeshwaran Nadan |
Blockhouse Bay Auckland 0600 New Zealand |
24 Dec 2012 - 29 Nov 2020 |
Individual | Nadan, Vimal |
Mount Roskill Auckland 1041 New Zealand |
24 Dec 2012 - 09 Apr 2018 |
Mahalakshmi Nadan - Director
Appointment date: 29 Mar 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2016
Vishwa Nadan - Director
Appointment date: 29 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Nov 2020
Prasheel Parmeshwaran Nadan - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 02 Nov 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Dec 2012
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