Vss Properties Limited, a registered company, was registered on 01 Jul 2010. 9429031473972 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been run by 1 director, named Terry Saville - an active director whose contract began on 01 Jul 2010.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 64 Gavin Street, Mount Wellington, Auckland, 1060 (office address),
64-66 Gavin Street, Penrose, Auckland, 1642 (registered address),
64-66 Gavin Street, Penrose, Auckland, 1642 (physical address),
64-66 Gavin Street, Penrose, Auckland, 1642 (service address) among others.
Vss Properties Limited had been using 68 Gavin Street, Penrose, Auckland as their registered address until 02 Dec 2011.
Other names for this company, as we identified at BizDb, included: from 01 Jul 2010 to 18 Oct 2013 they were called Vss Mechanical Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Grant, Lewis (an individual) located at Ponsonby, Auckland postcode 1011,
Saville, Carolynne Anne (an individual) located at St Heliers, Auckland postcode 1071,
Saville, Terrence David (a director) located at St Heliers, Auckland postcode 1071.
Principal place of activity
64 Gavin Street, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 68 Gavin Street, Penrose, Auckland, 1642 New Zealand
Registered & physical address used from 01 Jul 2010 to 02 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grant, Lewis |
Ponsonby Auckland 1011 New Zealand |
21 Oct 2013 - |
Individual | Saville, Carolynne Anne |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Director | Saville, Terrence David |
St Heliers Auckland 1071 New Zealand |
21 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vehicle Safety Systems Limited Shareholder NZBN: 9429037684624 Company Number: 941845 |
22 Jul 2010 - 21 Oct 2013 | |
Entity | Vehicle Safety Systems Limited Shareholder NZBN: 9429037684624 Company Number: 941845 |
22 Jul 2010 - 21 Oct 2013 | |
Director | Saville, Terry |
St Heliers Auckland 1642 New Zealand |
01 Jul 2010 - 22 Jul 2010 |
Terry Saville - Director
Appointment date: 01 Jul 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2013
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