Vear Houselifting Limited was registered on 23 Aug 1974 and issued a New Zealand Business Number of 9429040503455. This registered LTD company has been run by 4 directors: Richard Shane Vear - an active director whose contract began on 21 Apr 1994,
Aleysha Pangari - an inactive director whose contract began on 11 Feb 2005 and was terminated on 27 Feb 2009,
Peter Lawrence Vear - an inactive director whose contract began on 01 May 1990 and was terminated on 11 Feb 2005,
Errol Mervyn Mcgrath - an inactive director whose contract began on 01 May 1990 and was terminated on 21 Apr 1994.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 28 Mar 2022, Vear Houselifting Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified old names used by the company: from 23 Aug 1974 to 29 Nov 2000 they were called Peter Vear Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vear, Lesley Ann (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Vear, Jason - located at Henderson, Auckland.
The third share allotment (9997 shares, 99.97%) belongs to 1 entity, namely:
Vear, Richard Shane, located at Browns Bay, Auckland (an individual).
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 28 Mar 2022
Address #2: 202 Ponsonby Road, Ponsonby New Zealand
Registered address used from 23 Feb 2010 to 14 Dec 2017
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 23 Feb 2010 to 14 Dec 2017
Address #4: 15 Mercari Way, Albany
Registered & physical address used from 06 Mar 2009 to 23 Feb 2010
Address #5: 96a Pooks Road, Ranui, Auckland 1008
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address #6: 18 Weston Avenue, Mt Albert, Auckland
Physical address used from 15 Mar 2001 to 06 Mar 2009
Address #7: 96a Pooks Road, Ranui, Auckland
Registered address used from 13 Mar 2000 to 06 Mar 2009
Address #8: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 01 May 1999 to 15 Mar 2001
Address #9: 12 Maidstone Street, Grey Lynn
Registered address used from 01 May 1999 to 13 Mar 2000
Address #10: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 20 Apr 1996 to 01 May 1999
Address #11: Mclaren Guise Associates, 15/19 Edsel St, Henderson, Auckland 8
Registered address used from 22 Feb 1994 to 20 Apr 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vear, Lesley Ann |
Henderson Auckland 0612 New Zealand |
22 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vear, Jason |
Henderson Auckland 0612 New Zealand |
22 Mar 2024 - |
Shares Allocation #3 Number of Shares: 9997 | |||
Individual | Vear, Richard Shane |
Browns Bay Auckland 0630 New Zealand |
23 Aug 1974 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wesseling, Elizabeth Ann |
Browns Bay Auckland 0630 New Zealand |
30 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vear, Peter Lawrence |
Waiheke Island |
23 Aug 1974 - 03 May 2005 |
Individual | Pangari, Aleysha |
Onetangi |
23 Aug 1974 - 20 Feb 2008 |
Richard Shane Vear - Director
Appointment date: 21 Apr 1994
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2014
Aleysha Pangari - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 27 Feb 2009
Address: Onetangi, Auckland,
Address used since 20 Feb 2008
Peter Lawrence Vear - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 11 Feb 2005
Address: Waiheke Island,
Address used since 01 May 1990
Errol Mervyn Mcgrath - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 21 Apr 1994
Address: Mt Roskill,
Address used since 01 May 1990
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