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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wallace, Gavin Roland Graham |
Tamahere Rd3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
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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