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Vent And Vac Limited

Type: NZ Limited Company (Ltd)
9429030194243
NZBN
4471780
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
Current address
5 Francis Lane
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 16 May 2022

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.

Addresses

Previous address

Address: 3 Albert Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Jun 2013 to 16 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tomkins, Andrew John Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Tomkins, Paula Jane Rd 2
Lake Hawea
9382
New Zealand
Individual Tomkins, Andrew John Rd 2
Lake Hawea
9382
New Zealand
Individual Shields, Kerry Robyn Rd 11d
Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tomkins, Paula Jane Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, Kerry Kingston
9793
New Zealand
Individual Tomkins, Paula Warkworth
Warkworth
0910
New Zealand
Director Tomkins, Andrew Warkworth
Warkworth
0910
New Zealand
Directors

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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