Vakapuna Parts Limited was registered on 19 Apr 2011 and issued an NZBN of 9429031128155. This registered LTD company has been supervised by 3 directors: Jonathan Rodney Bowen - an active director whose contract started on 19 Apr 2011,
Joshua Francis Camp - an active director whose contract started on 19 Apr 2011,
Gordon James Luke - an inactive director whose contract started on 19 Apr 2011 and was terminated on 21 Jan 2021.
As stated in BizDb's information (updated on 30 Apr 2024), this company uses 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 03 Nov 2014, Vakapuna Parts Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address.
BizDb identified past names used by this company: from 15 Apr 2011 to 31 Oct 2017 they were called Aerospace Trading Limited.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Camp, Joshua Francis (a director) located at Parnell, Auckland postcode 1052,
Spice, Jacqui Louise (an individual) located at Parnell, Auckland postcode 1052,
Riechelmann, Alan Jay (an individual) located at Auckland postcode 0782.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Bowen, Jonathan Rodney - located at Grey Lynn, Auckland,
Riechelmann, Alan Jay - located at Auckland. Vakapuna Parts Limited is categorised as "Aircraft mfg, maintenance and repair" (ANZSIC C239420).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Apr 2011 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Camp, Joshua Francis |
Parnell Auckland 1052 New Zealand |
19 Apr 2011 - |
| Individual | Spice, Jacqui Louise |
Parnell Auckland 1052 New Zealand |
16 Jan 2018 - |
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
25 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Bowen, Jonathan Rodney |
Grey Lynn Auckland 1021 New Zealand |
12 Oct 2022 - |
| Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
25 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luke, Gordon James |
Half Moon Bay Manukau 2014 New Zealand |
19 Apr 2011 - 12 Oct 2022 |
| Director | Bowen, Jonathan Rodney |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2011 - 10 Dec 2013 |
| Individual | Rogers, Paul Ernest |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2011 - 12 Dec 2013 |
Jonathan Rodney Bowen - Director
Appointment date: 19 Apr 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Apr 2011
Joshua Francis Camp - Director
Appointment date: 19 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Nov 2020
Address: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Apr 2018
Address: Queenstown, 9371 New Zealand
Address used since 20 Oct 2017
Address: Queenstown, 9371 New Zealand
Address used since 15 May 2019
Gordon James Luke - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 21 Jan 2021
Address: Half Moon Bay, Manukau, 2014 New Zealand
Address used since 19 Apr 2011
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