Vitra Properties Limited, a registered company, was registered on 25 Oct 2011. 9429030923195 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Allan Jack Brian - an active director whose contract began on 30 May 2014,
Jack Brian - an active director whose contract began on 30 May 2014,
Debra Joan Davies - an inactive director whose contract began on 25 Oct 2011 and was terminated on 30 May 2014.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Vitra Properties Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address until 26 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Oct 2011 to 14 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
30 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Debra Joan |
Newmarket Auckland 1023 New Zealand |
25 Oct 2011 - 29 May 2014 |
| Individual | Parker, Susan Diane |
Albany Auckland 0632 New Zealand |
25 Oct 2011 - 29 May 2014 |
| Director | Debra Joan Davies |
Newmarket Auckland 1023 New Zealand |
25 Oct 2011 - 29 May 2014 |
| Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
29 May 2014 - 30 Oct 2018 |
Allan Jack Brian - Director
Appointment date: 30 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Jack Brian - Director
Appointment date: 30 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
Debra Joan Davies - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 30 May 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 25 Oct 2011
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