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Vad Properties Limited

Type: NZ Limited Company (Ltd)
9429041669679
NZBN
5647270
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
41 Middlefield Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 02 Nov 2015

Vad Properties Limited was launched on 23 Mar 2015 and issued a number of 9429041669679. The registered LTD company has been supervised by 3 directors: Deepak Goyal - an active director whose contract started on 23 Mar 2015,
Anil Goel - an inactive director whose contract started on 23 Mar 2015 and was terminated on 22 Oct 2015,
Veronica Kaka Goel - an inactive director whose contract started on 23 Mar 2015 and was terminated on 24 Mar 2015.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
Up until 02 Nov 2015, Vad Properties Limited had been using 22C Convoy Lane, Otahuhu, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Goyal, Deepak (a director) located at Flat Bush, Auckland postcode 2019. Vad Properties Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 22c Convoy Lane, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 23 Mar 2015 to 02 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Goyal, Deepak Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anil Goel Otahuhu
Auckland
1062
New Zealand
Individual Goel, Anil Otahuhu
Auckland
1062
New Zealand
Individual Goel, Veronica Kaka Otahuhu
Auckland
1062
New Zealand
Director Veronica Kaka Goel Otahuhu
Auckland
1062
New Zealand
Directors

Deepak Goyal - Director

Appointment date: 23 Mar 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Dec 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Mar 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Jan 2018


Anil Goel - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 22 Oct 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Mar 2015


Veronica Kaka Goel - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 24 Mar 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Mar 2015

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