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Vaughan Kearns & Associates Limited

Type: NZ Limited Company (Ltd)
9429039036414
NZBN
529750
Company Number
Registered
Company Status
Current address
110 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered address used since 28 Apr 1994
226 Sutherland Rd
Lyall Bay
Wellington 6022
New Zealand
Physical & service address used since 13 Oct 2022

Vaughan Kearns & Associates Limited, a registered company, was launched on 19 Apr 1989. 9429039036414 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Vaughan Patrick Kearns - an active director whose contract started on 19 Apr 1989.
Updated on 10 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 226 Sutherland Rd, Lyall Bay, Wellington, 6022 (physical address),
226 Sutherland Rd, Lyall Bay, Wellington, 6022 (service address),
110 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address).
Vaughan Kearns & Associates Limited had been using 110 Oriental Parade, Oriental Bay, Wellington as their physical address up until 13 Oct 2022.
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group includes 60 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (20 per cent). Finally we have the third share allotment (60 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 110 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 12 Oct 2022 to 13 Oct 2022

Address #2: 4 St Johns Terrace, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Sep 2008 to 12 Oct 2022

Address #3: 30 Inlet View, Titahi Bay, Wellington

Physical address used from 27 Nov 2000 to 19 Sep 2008

Address #4: 110 Oriental Parade, Oriental Bay, Wellington

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address #5: Level 3, Norfolk House, 128 Featherston Street, Wellington

Registered address used from 27 Apr 1994 to 28 Apr 1994

Address #6: 226 Sutherland Road, Lyall Bay, Wellington

Registered address used from 10 Aug 1992 to 27 Apr 1994

Address #7: -

Physical address used from 21 Feb 1992 to 27 Nov 2000

Contact info
61 2 435170625
02 Oct 2018 Phone
psmith@actrix.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dyson, Joshua Lee Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Kearns, Vaughan Patrick Lyall Bay
Wellington
Shares Allocation #3 Number of Shares: 60
Individual Woods, David Wellington
Shares Allocation #4 Number of Shares: 60
Individual Smith, Paul Tawa
Wellington
5028
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Prince, Don Wellington
Shares Allocation #6 Number of Shares: 180
Individual Kearns, Gavin Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyson, William Henry Wellington
Directors

Vaughan Patrick Kearns - Director

Appointment date: 19 Apr 1989

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 19 Apr 1989

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