Vcfo Productions Limited, a registered company, was started on 04 Mar 2013. 9429030327146 is the NZ business number it was issued. The company has been managed by 5 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 04 Mar 2013,
Andrew Gordon Archer - an active director whose contract began on 18 Jun 2020,
Roger Hatrick-Smith - an active director whose contract began on 18 Jun 2020,
Wayne Richard Jackson - an inactive director whose contract began on 04 Mar 2013 and was terminated on 30 Sep 2014,
Alexander George Ball - an inactive director whose contract began on 18 Nov 2013 and was terminated on 30 Sep 2014.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Vcfo Productions Limited had been using Level 2, 2A Augustus Terrace Parnell, Auckland as their registered address up until 03 Jan 2019.
Previous aliases for this company, as we identified at BizDb, included: from 22 Dec 2017 to 18 Jun 2020 they were called Vcfo Advisory Limited, from 18 Jan 2016 to 22 Dec 2017 they were called Forse Associates Limited and from 25 Sep 2013 to 18 Jan 2016 they were called Astus Services Group New Zealand Limited.
A single entity controls all company shares (exactly 15000 shares) - Vcfo Group Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 03 Jan 2019
Address: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2013 to 25 Nov 2016
Address: Flat 2a, 36 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Mar 2013 to 02 Aug 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Vcfo Group Limited Shareholder NZBN: 9429041686744 |
Parnell Auckland 1052 New Zealand |
23 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 |
Remuera Auckland 1050 New Zealand |
18 Jun 2020 - 23 Mar 2023 |
| Director | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2013 - 23 Mar 2023 |
| Director | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2013 - 23 Mar 2023 |
| Individual | Archer, Andrew Gordon |
Parnell Auckland 1052 New Zealand |
18 Jun 2020 - 23 Mar 2023 |
| Individual | Ball, Alexander George |
Remuera Auckland 1050 New Zealand |
22 Nov 2013 - 31 Mar 2017 |
| Individual | Jackson, Wayne Richard |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2013 - 31 Mar 2017 |
| Director | Wayne Richard Jackson |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2013 - 31 Mar 2017 |
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 04 Mar 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
Andrew Gordon Archer - Director
Appointment date: 18 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jun 2020
Roger Hatrick-smith - Director
Appointment date: 18 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2020
Wayne Richard Jackson - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 30 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2013
Alexander George Ball - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 30 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2013
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