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Victrix Limited

Type: NZ Limited Company (Ltd)
9429030211384
NZBN
4454481
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Victrix Limited was incorporated on 22 May 2013 and issued an NZ business number of 9429030211384. The registered LTD company has been run by 2 directors: Stuart Richard Sutherland - an active director whose contract started on 22 May 2013,
Helen Maree Carter - an active director whose contract started on 22 May 2013.
As stated in our database (last updated on 03 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 03 Mar 2020, Victrix Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Sutherland, Stuart Richard (a director) located at Lucas Heights, Auckland postcode 0632,
D.g. Trustee Co (2011) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Carter, Helen Maree (a director) located at Lucas Heights, Auckland postcode 0632. Victrix Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 03 May 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 22 May 2013 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Sutherland, Stuart Richard Lucas Heights
Auckland
0632
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2011) Limited
Shareholder NZBN: 9429031882118
Mount Wellington
Auckland
1072
New Zealand
Director Carter, Helen Maree Lucas Heights
Auckland
0632
New Zealand
Directors

Stuart Richard Sutherland - Director

Appointment date: 22 May 2013

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 May 2013


Helen Maree Carter - Director

Appointment date: 22 May 2013

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 May 2013

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