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Vulpine And Company Limited

Type: NZ Limited Company (Ltd)
9429031409728
NZBN
3072945
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical address used since 29 Mar 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 15 Apr 2024

Vulpine and Company Limited, a registered company, was registered on 31 Aug 2010. 9429031409728 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 1 director, named Noeline Fox - an active director whose contract started on 31 Aug 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Vulpine and Company Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 15 Apr 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 29 Mar 2021 to 15 Apr 2024

Address #2: 222 Sh17,, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 10 Sep 2010 to 29 Mar 2021

Address #3: 222 Sh13, Albany, Auckland, 0755 New Zealand

Physical & registered address used from 31 Aug 2010 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Director Fox, Noeline 12/3 Hamilton Street
Ponsonby, Auckland
1142
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Fox, Noeline 12/3 Hamilton Street
Ponsonby, Auckland
1142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Giles, Sandra Kay 1103/47
Aukland
1142
New Zealand
Directors

Noeline Fox - Director

Appointment date: 31 Aug 2010

Address: 12/3 Hamilton Street, Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Mar 2014

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