Vft Solutions Limited, a registered company, was started on 19 Apr 2012. 9429030699663 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 2 directors: Giles Lancelot James Ellis - an active director whose contract started on 14 Aug 2013,
Ian Gordon Duff - an inactive director whose contract started on 19 Apr 2012 and was terminated on 14 Aug 2013.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Vft Solutions Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address up until 13 Apr 2021.
Previous names for the company, as we identified at BizDb, included: from 25 Feb 2014 to 15 Oct 2018 they were called Count Limited, from 18 Apr 2012 to 25 Feb 2014 they were called Ledge Company 200 Limited.
A single entity controls all company shares (exactly 100 shares) - Ellis, Giles Lancelot - located at 1021, Point Chevalier, Auckland.
Previous addresses
Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 May 2019 to 13 Apr 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2018 to 16 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Jul 2013 to 16 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Jul 2013 to 23 Aug 2018
Address: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2012 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellis, Giles Lancelot |
Point Chevalier Auckland 1022 New Zealand |
14 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Ian Gordon |
Castor Bay Auckland 0620 New Zealand |
19 Apr 2012 - 14 Aug 2013 |
Director | Ian Gordon Duff |
Castor Bay Auckland 0620 New Zealand |
19 Apr 2012 - 14 Aug 2013 |
Giles Lancelot James Ellis - Director
Appointment date: 14 Aug 2013
Address: Grey Lynn, 1021 New Zealand
Address used since 27 Mar 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Aug 2013
Ian Gordon Duff - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 14 Aug 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Apr 2012
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