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Vacuum Pumps And Systems Limited

Type: NZ Limited Company (Ltd)
9429030476592
NZBN
4058118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
35 B David Sidwell Drive
Stanmore Bay
Auckland 0932
New Zealand
Physical & registered & service address used since 15 Sep 2017
Po Box 9
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 30 Oct 2019
35 David Sidwell Drive
Stanmore Bay
Auckland 0932
New Zealand
Office address used since 30 Oct 2019

Vacuum Pumps and Systems Limited, a registered company, was started on 15 Oct 2012. 9429030476592 is the NZ business identifier it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company has been categorised. This company has been managed by 3 directors: Michelle Anne Robbins - an active director whose contract began on 15 Oct 2012,
Dean Robbins - an inactive director whose contract began on 26 Mar 2013 and was terminated on 03 Oct 2018,
Alan Thompson - an inactive director whose contract began on 07 Nov 2012 and was terminated on 01 Mar 2015.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 9, Whangaparaoa, Whangaparaoa, 0943 (types include: postal, office).
Vacuum Pumps and Systems Limited had been using 16D Flexman Place, Silverdale, Auckland as their physical address up until 15 Sep 2017.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (50 per cent).

Addresses

Other active addresses

Address #4: 35 B David Sidwell Drive, Stanmore Bay, Auckland, 0932 New Zealand

Delivery address used from 30 Oct 2019

Principal place of activity

35 David Sidwell Drive, Stanmore Bay, Auckland, 0932 New Zealand


Previous addresses

Address #1: 16d Flexman Place, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 29 May 2013 to 15 Sep 2017

Address #2: 1/20 Arklow Lane, Stanmore Bay, Auckland, 0932 New Zealand

Physical & registered address used from 10 Jan 2013 to 29 May 2013

Address #3: 17 Admiralty Rise, Gulf Harbour, Auckland, 0930 New Zealand

Physical & registered address used from 15 Oct 2012 to 10 Jan 2013

Contact info
64 274 300078
Phone
michelle@vpas.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Robbins, Dean Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Robbins, Michelle Anne Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Alan Browns Bay
Auckland
0630
New Zealand
Director Robbins, Michelle Anne Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Alan Thompson Browns Bay
Auckland
0630
New Zealand
Directors

Michelle Anne Robbins - Director

Appointment date: 15 Oct 2012

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 21 Nov 2014


Dean Robbins - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 03 Oct 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 21 Nov 2014


Alan Thompson - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 01 Mar 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2012

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