Vent and Vac Limited, a registered company, was incorporated on 05 Jun 2013. 9429030194243 is the NZ business identifier it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company was categorised. The company has been supervised by 3 directors: Andrew John Tomkins - an active director whose contract began on 05 Jun 2013,
Andrew Tomkins - an active director whose contract began on 05 Jun 2013,
Paula Tomkins - an inactive director whose contract began on 05 Jun 2013 and was terminated on 16 Jun 2019.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Francis Lane, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Vent and Vac Limited had been using 3 Albert Road, Warkworth, Warkworth as their physical address until 16 May 2022.
Previous names for this company, as we managed to find at BizDb, included: from 09 Mar 2016 to 17 Jun 2019 they were named North Rodney Property Limited, from 04 Jun 2013 to 09 Mar 2016 they were named Parktec Distribution Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 118 shares (98.33%). Finally the next share allocation (1 share 0.83%) made up of 1 entity.
Previous address
Address: 3 Albert Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 05 Jun 2013 to 16 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tomkins, Andrew John |
Rd 2 Lake Hawea 9382 New Zealand |
03 Jul 2019 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Tomkins, Paula Jane |
Rd 2 Lake Hawea 9382 New Zealand |
03 Jul 2019 - |
Individual | Tomkins, Andrew John |
Rd 2 Lake Hawea 9382 New Zealand |
03 Jul 2019 - |
Individual | Shields, Kerry Robyn |
Rd 11d Oamaru 9492 New Zealand |
03 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tomkins, Paula Jane |
Rd 2 Lake Hawea 9382 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shields, Kerry |
Kingston 9793 New Zealand |
05 Jun 2013 - 03 Jul 2019 |
Individual | Tomkins, Paula |
Warkworth Warkworth 0910 New Zealand |
05 Jun 2013 - 03 Jul 2019 |
Director | Tomkins, Andrew |
Warkworth Warkworth 0910 New Zealand |
05 Jun 2013 - 03 Jul 2019 |
Andrew John Tomkins - Director
Appointment date: 05 Jun 2013
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 07 May 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Jun 2013
Andrew Tomkins - Director
Appointment date: 05 Jun 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Jun 2013
Paula Tomkins - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 16 Jun 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Jun 2013
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