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Vmp Constructions Limited

Type: NZ Limited Company (Ltd)
9429030392816
NZBN
4196478
Company Number
Registered
Company Status
110508131
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
32 Terry Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 04 Jun 2019
32 Terry Street
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery address used since 25 Nov 2019

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).

Addresses

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

Contact info
64 21228 1991
26 Nov 2018 Phone
vmpconstructions@live.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
vmpconstructions@live.com
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Mahalakshmi, Mahalakshmi Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Nadan, Vishwa Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nadan, Prasheel Parmeshwaran Blockhouse Bay
Auckland
0600
New Zealand
Director Prasheel Parmeshwaran Nadan Blockhouse Bay
Auckland
0600
New Zealand
Director Prasheel Parmeshwaran Nadan Blockhouse Bay
Auckland
0600
New Zealand
Individual Nadan, Vimal Mount Roskill
Auckland
1041
New Zealand
Directors

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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