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Va Contractors Limited

Type: NZ Limited Company (Ltd)
9429030040243
NZBN
4678719
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
34c Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 13 Jun 2019
34c Forge Road
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 02 Oct 2019
4a
Centreway Road
Orewa 0931
New Zealand
Registered & service address used since 11 Oct 2023

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.

Addresses

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

Contact info
64 9 3092279
02 Oct 2019 Phone
Admin@apexfencing.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Www.apexfencing.co.nz
02 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Atkinson, Janika Wainui
0992
New Zealand
Individual Atkinson, Ian Granger Wainui
0992
New Zealand
Entity (NZ Limited Company) Atkinson Trustees Limited
Shareholder NZBN: 9429048416313
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Vorster Trustees Limited
Shareholder NZBN: 9429047411203
Albany
Auckland
0632
New Zealand
Director Vorster, Marchan Sybrandt Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vorster, Marchan Sybrandt Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Atkinson, Ian Granger Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Francis Kwesi Manukau
Auckland
2025
New Zealand
Director Francis Kwesi Davies Manukau
Auckland
2025
New Zealand
Directors

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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