Vp12 Limited, a registered company, was incorporated on 09 Nov 1987. 9429039528100 is the NZ business number it was issued. The company has been managed by 1 director, named Michael John Reid - an active director whose contract started on 13 May 1988.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, office).
Vp12 Limited had been using Level 33, 23-29 Albert Street, Auckland as their registered address up until 21 Feb 2002.
Past names for the company, as we managed to find at BizDb, included: from 22 Dec 2000 to 08 May 2009 they were called United Pacific Properties Limited, from 19 Sep 1997 to 22 Dec 2000 they were called Marac Nominees Limited and from 09 Nov 1987 to 19 Sep 1997 they were called Komlyn Properties Limited.
One entity controls all company shares (exactly 100 shares) - United Pacific Corporation Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 33, 23-29 Albert Street, Auckland
Registered address used from 20 Feb 2001 to 21 Feb 2002
Address #2: Level 3, 626 Great South Road, Penrose, Auckland
Physical address used from 20 Feb 2001 to 21 Feb 2002
Address #3: Level 19, 1 Queen Street, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #4: L:evel 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 06 Jul 1999 to 20 Feb 2001
Address #5: 7th Floor, 110 Symonds Street, Auckland 1
Registered address used from 26 Aug 1994 to 20 Feb 2001
Address #6: -
Physical address used from 20 Feb 1992 to 06 Jul 1999
Address #7: Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland 1
Registered address used from 03 Dec 1991 to 03 Dec 1991
Address #8: 7th Floor, 110 Symonds Street, Auckland
Registered address used from 03 Dec 1991 to 26 Aug 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 |
09 Nov 1987 - 27 Jun 2010 | |
Entity | United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 |
09 Nov 1987 - 27 Jun 2010 |
Michael John Reid - Director
Appointment date: 13 May 1988
Address: Saint Heliers, Auckland 1071, 1071 New Zealand
Address used since 09 Nov 2015
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