Vyechno Investments Limited, a registered company, was launched on 23 Nov 2006. 9429033744315 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ryan Whipp - an active director whose contract started on 23 Nov 2006,
Angalene Whipp - an active director whose contract started on 04 Mar 2014,
Leonie Sally Mason - an inactive director whose contract started on 29 Jul 2007 and was terminated on 03 May 2011,
Angalene Mason - an inactive director whose contract started on 23 Nov 2006 and was terminated on 20 Jan 2011.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Vyechno Investments Limited had been using 15 Portree Drive, Rd 1, Queenstown as their physical address up to 01 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 15 Portree Drive, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 20 May 2015 to 01 Apr 2022
Address #2: C/-gilligan & Co Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 23 Nov 2006 to 20 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whipp, Ryan |
Rd 1 Queenstown 9371 New Zealand |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whipp, Angalene |
Rd 1 Queenstown 9371 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Angalene |
Hillcrest North Shore City 0627 New Zealand |
23 Nov 2006 - 24 Jan 2011 |
Ryan Whipp - Director
Appointment date: 23 Nov 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 May 2015
Angalene Whipp - Director
Appointment date: 04 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 May 2015
Leonie Sally Mason - Director (Inactive)
Appointment date: 29 Jul 2007
Termination date: 03 May 2011
Address: Te Anau, Southland, 9600 New Zealand
Address used since 08 May 2009
Angalene Mason - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 20 Jan 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 08 May 2009
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