Vanda Nz Limited was incorporated on 20 Mar 2012 and issued a business number of 9429030742444. The registered LTD company has been supervised by 1 director, named Timothy David Mcclean Wallace - an active director whose contract began on 20 Mar 2012.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 (type: postal, delivery).
Up to 06 Jun 2017, Vanda Nz Limited had been using 15 Rewa Road, Three Kings, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace, Timothy David Mcclean (a director) located at Three Kings, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Katherine Diane - located at Three Kings, Auckland. Vanda Nz Limited is classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 15 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Physical & registered address used from 20 Mar 2012 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Timothy David Mcclean |
Three Kings Auckland 1024 New Zealand |
20 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Katherine Diane |
Three Kings Auckland 1024 New Zealand |
30 Mar 2020 - |
Timothy David Mcclean Wallace - Director
Appointment date: 20 Mar 2012
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 20 Mar 2012
Ralph Spencer Limited
Unit G, 166 Marua Road
Vanda Holdings Limited
Unit G, 166 Marua Road
Barney & Betty Limited
Unit I 172
Nationwide Eftpos Rentals Limited
Unit I 172 Marua Rd
Spill Response (nz) Limited
175 Marua Road
Phase Two Limited
160 Marua Road
Business Growth Systems Limited
185 Marua Road
Intracor Trading Company Limited
151b Marua Road
Monaco Nail Artists Limited
163a Marua Road
Teora Nz Limited
81 Bluegrey Avenue
Vanda Holdings Limited
166/f Marua Road
World Esp New Zealand Limited
56 Celtic Crescent