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Vft Solutions Limited

Type: NZ Limited Company (Ltd)
9429030699663
NZBN
3787901
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ellis, Giles Lancelot Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Ian Gordon Castor Bay
Auckland
0620
New Zealand
Director Ian Gordon Duff Castor Bay
Auckland
0620
New Zealand
Directors

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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