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Vorpal Investments Limited

Type: NZ Limited Company (Ltd)
9429032105186
NZBN
113525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
3/15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 02 Jun 2011
3/15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 28 Apr 2020

Vorpal Investments Limited, a registered company, was started on 26 Feb 1982. 9429032105186 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 2 directors: Kenneth Grant Morrison - an active director whose contract began on 30 Jun 1988,
Leonard Frederick Ellis - an inactive director whose contract began on 30 Jun 1988 and was terminated on 13 May 1998.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 3/15 Benbow Street, St Heliers, Auckland, 1071 (type: postal, office).
Vorpal Investments Limited had been using 17 Summerhill Place, St Heliers, Auckland as their physical address up to 02 Jun 2011.
Other names for this company, as we identified at BizDb, included: from 26 Feb 1982 to 13 Mar 1990 they were named Cardy Business Machines (Wholesale) Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Kenneth Grant (an individual) located at St Heliers, Auckland postcode 1071,
Vallant Hooker Trustees (an other) located at Ponsonby, Auckland.

Addresses

Principal place of activity

3/15 Benbow Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 17 Summerhill Place, St Heliers, Auckland New Zealand

Physical & registered address used from 12 May 2009 to 02 Jun 2011

Address #2: 8 Poaka Place, Birkenhead, Auckland

Registered address used from 08 Nov 1999 to 12 May 2009

Address #3: 8 Poaka Place, Birkenhead

Physical address used from 08 Nov 1999 to 08 Nov 1999

Address #4: 271 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 08 Nov 1999 to 12 May 2009

Address #5: 61 Beach Rd, Auckland

Registered address used from 01 Jun 1998 to 08 Nov 1999

Contact info
64 21 2687223
28 Apr 2020 Phone
kgmorrison@outlook.co.nz
28 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Morrison, Kenneth Grant St Heliers
Auckland
1071
New Zealand
Other (Other) Vallant Hooker Trustees Ponsonby
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cobb, D A Auckland
Individual Morrison, K G Auckland
Directors

Kenneth Grant Morrison - Director

Appointment date: 30 Jun 1988

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2011


Leonard Frederick Ellis - Director (Inactive)

Appointment date: 30 Jun 1988

Termination date: 13 May 1998

Address: Parnell, Auckland,

Address used since 30 Jun 1988

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