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 02 Aug 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Sutherland, Stuart Richard |
Lucas Heights Auckland 0632 New Zealand |
22 May 2013 - |
Entity (NZ Limited Company) | D.g. Trustee Co (2011) Limited Shareholder NZBN: 9429031882118 |
Mount Wellington Auckland 1072 New Zealand |
01 May 2015 - |
Director | Carter, Helen Maree |
Lucas Heights Auckland 0632 New Zealand |
22 May 2013 - |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Bt Holding Nz Llc Limited
Level 2, Building 5, 60 Highbrook Drive
Bt Property Holdings Limited
Level 2, Building 5, 60 Highbrook Drive
Ch Properties Limited
Level 2, Building 5, 60 Highbrook Drive
New Delhi Limited
Level 1, 320 Ti Rakau Drive
Rupe Summo Limited
Level 2, Building 5, 60 Highbrook Drive
Youngswheel Investment Limited
Level 1, 86 Highbrook Drive,