Va Contractors Limited, a registered company, was started on 03 Oct 2013. 9429030040243 is the NZ business number it was issued. The company has been managed by 3 directors: Marchan Sybrandt Vorster - an active director whose contract started on 03 Oct 2013,
Ian Granger Atkinson - an active director whose contract started on 23 Jan 2018,
Francis Kwesi Davies - an inactive director whose contract started on 03 Oct 2013 and was terminated on 22 Oct 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 4A, Centreway Road, Orewa, 0931 (category: registered, service).
Va Contractors Limited had been using 8 Widdison Place, Albany, Auckland as their physical address up until 13 Jun 2019.
Past names for the company, as we identified at BizDb, included: from 26 Jan 2016 to 14 Jan 2019 they were called Apex Property Services Limited, from 25 Mar 2014 to 26 Jan 2016 they were called Direct Supplies Limited and from 30 Sep 2013 to 25 Mar 2014 they were called Maitaicraft Solutions Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
34c Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 8 Widdison Place, Albany, Auckland, 0632 New Zealand
Physical address used from 31 Jan 2018 to 13 Jun 2019
Address #2: 8 Widdison Place, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Jan 2018 to 13 Jun 2019
Address #3: 9 Summit Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 27 Jul 2017 to 17 Jan 2018
Address #4: 9 Summit Drive, Torbay, Auckland, 0630 New Zealand
Physical address used from 27 Jul 2017 to 31 Jan 2018
Address #5: 19 Lomas Way, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Oct 2016 to 27 Jul 2017
Address #6: 89 Lonely Track Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Nov 2015 to 18 Oct 2016
Address #7: 5c Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 02 Apr 2014 to 27 Nov 2015
Address #8: 22 Reins Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 03 Oct 2013 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Atkinson, Janika |
Wainui 0992 New Zealand |
18 Aug 2020 - |
Individual | Atkinson, Ian Granger |
Wainui 0992 New Zealand |
23 Jan 2018 - |
Entity (NZ Limited Company) | Atkinson Trustees Limited Shareholder NZBN: 9429048416313 |
Albany Auckland 0632 New Zealand |
18 Aug 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Vorster Trustees Limited Shareholder NZBN: 9429047411203 |
Albany Auckland 0632 New Zealand |
24 Apr 2019 - |
Director | Vorster, Marchan Sybrandt |
Orewa Orewa 0931 New Zealand |
03 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Vorster, Marchan Sybrandt |
Orewa Orewa 0931 New Zealand |
03 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Atkinson, Ian Granger |
Wainui 0992 New Zealand |
23 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Francis Kwesi |
Manukau Auckland 2025 New Zealand |
03 Oct 2013 - 22 Oct 2013 |
Director | Francis Kwesi Davies |
Manukau Auckland 2025 New Zealand |
03 Oct 2013 - 22 Oct 2013 |
Marchan Sybrandt Vorster - Director
Appointment date: 03 Oct 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jan 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Jan 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jun 2019
Ian Granger Atkinson - Director
Appointment date: 23 Jan 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jan 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Jan 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jun 2019
Francis Kwesi Davies - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 22 Oct 2013
Address: Manukau, Auckland, 2025 New Zealand
Address used since 03 Oct 2013
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