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564 Victoria Pty Limited

Type: NZ Limited Company (Ltd)
9429031280211
NZBN
3218828
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 29 Jul 2019
25 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Postal & office & delivery address used since 07 Aug 2019

564 Victoria Pty Limited was incorporated on 09 Dec 2010 and issued an NZ business number of 9429031280211. The registered LTD company has been run by 2 directors: Gavin Roland Graham Wallace - an active director whose contract started on 09 Dec 2010,
Vicki Leanne Wallace - an active director whose contract started on 09 Dec 2010.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: 25 Pencarrow Road, Rd 3, Hamilton, 3283 (category: postal, office).
Up until 29 Jul 2019, 564 Victoria Pty Limited had been using 1212 Kaipaki Road, Rd 3, Cambridge as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wallace, Gavin Roland Graham (a director) located at Tamahere, Rd3 Hamilton postcode 3283. 564 Victoria Pty Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

25 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand


Previous address

Address #1: 1212 Kaipaki Road, Rd 3, Cambridge, 3495 New Zealand

Physical & registered address used from 09 Dec 2010 to 29 Jul 2019

Contact info
64 27 2028500
03 Aug 2018 Phone
grgwallace@orcon.net.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wallace, Gavin Roland Graham Tamahere
Rd3 Hamilton
3283
New Zealand
Directors

Gavin Roland Graham Wallace - Director

Appointment date: 09 Dec 2010

Address: Tamahere, Rd3 Hamilton, 3283 New Zealand

Address used since 07 Aug 2019

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 09 Dec 2010


Vicki Leanne Wallace - Director

Appointment date: 09 Dec 2010

Address: Tamahere, Rd3 Hamilton, 3283 New Zealand

Address used since 07 Aug 2019

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 09 Dec 2010

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