Vav Investments Limited, a registered company, was launched on 11 Apr 2001. 9429036942664 is the business number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company was categorised. This company has been run by 1 director, named Vaughan Allan Cooper Jones - an active director whose contract began on 11 Apr 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3, 48 Monteith Crescent, Remuera, Auckland, 1050 (type: postal, office).
Vav Investments Limited had been using 5 M Cleveland Road, Parnell, Auckland as their registered address up to 12 Jul 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9%).
Other active addresses
Address #4: 3 / 48 Monteith Cres, Remuera, Auckland, 1050 New Zealand
Office & delivery address used from 25 Jul 2023
Previous addresses
Address #1: 5 M Cleveland Road, Parnell, Auckland New Zealand
Registered address used from 26 Jul 2002 to 12 Jul 2011
Address #2: 5 M Cleveland Road, Parnell, Auckland New Zealand
Physical address used from 26 Jul 2002 to 10 Jul 2012
Address #3: 69 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 11 Apr 2001 to 26 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Vaughan Allan Cooper |
Remuera Auckland 1050 New Zealand |
11 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Jones, John Allan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Feb 2005 - |
| Individual | Jones, Vaughan Alan Cooper |
Remuera Auckland 1050 New Zealand |
11 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Michelle Louise |
Level 2, 137 Alexandra Street Hamilton |
11 Apr 2001 - 27 Jun 2010 |
| Individual | Wallace, Craig John |
Hamilton |
11 Apr 2001 - 27 Jun 2010 |
Vaughan Allan Cooper Jones - Director
Appointment date: 11 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2010
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