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Vw Limited

Type: NZ Limited Company (Ltd)
9429032739800
NZBN
2133234
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Nov 2015

Vw Limited, a registered company, was incorporated on 20 May 2008. 9429032739800 is the NZBN it was issued. The company has been supervised by 4 directors: Adrian Craig Curtis - an active director whose contract began on 23 May 2008,
Geoffrey David Lawes - an active director whose contract began on 03 Jun 2008,
Yolande Marie Middlemiss - an inactive director whose contract began on 23 May 2008 and was terminated on 01 Aug 2023,
Scott Warren Dodd - an inactive director whose contract began on 20 May 2008 and was terminated on 23 May 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Hardy Street, Nelson, Nelson, 7010 (types include: registered, physical).
Vw Limited had been using Lvl 1 329 Trafalgar Square, Nelson as their physical address until 20 Nov 2015.
Previous aliases for the company, as we managed to find at BizDb, included: from 20 May 2008 to 10 Mar 2011 they were called Jenwest Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 4000 shares (40%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3000 shares (30%). Finally there is the third share allotment (3000 shares 30%) made up of 2 entities.

Addresses

Previous addresses

Address: Lvl 1 329 Trafalgar Square, Nelson New Zealand

Physical address used from 03 Mar 2009 to 20 Nov 2015

Address: Level 1, 329 Trafalgar Square, Nelson New Zealand

Registered address used from 20 May 2008 to 20 Nov 2015

Address: Lvl 1 329 Trafalgar Sq, Nelson

Physical address used from 20 May 2008 to 03 Mar 2009

Contact info
karen@managementnelson.co.nz
11 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Puppy Limited
Shareholder NZBN: 9429032709582
Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Ezm Limited
Shareholder NZBN: 9429032709353
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) West Limited
Shareholder NZBN: 9429032650860
Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Curtis, Adrian Craig Nelson
7011
New Zealand
Individual Curtis, Vivienne Wakatu
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vivad Limited
Shareholder NZBN: 9429032707915
Company Number: 2139739
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Entity Vivad Limited
Shareholder NZBN: 9429032707915
Company Number: 2139739
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Directors

Adrian Craig Curtis - Director

Appointment date: 23 May 2008

Address: Nelson, Nelson, 7010 New Zealand

Address used since 12 Nov 2015


Geoffrey David Lawes - Director

Appointment date: 03 Jun 2008

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Feb 2010


Yolande Marie Middlemiss - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 01 Aug 2023

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 12 Nov 2015


Scott Warren Dodd - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 23 May 2008

Address: Nelson, New Zealand

Address used since 20 May 2008

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