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Vickian Limited

Type: Nz Limited Company (Ltd)
9429032348408
NZBN
2218868
Company Number
Registered
Company Status
Current address
15 Beach Road
Waihi Beach 3611
New Zealand
Physical address used since 23 Nov 2009
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Sep 2016

Vickian Limited, a registered company, was registered on 12 Mar 2009. 9429032348408 is the NZBN it was issued. This company has been run by 2 directors: Ian Roger Smith - an active director whose contract started on 12 Mar 2009,
Vicki Anne Smith - an active director whose contract started on 12 Mar 2009.
Updated on 20 Jan 2020, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
15 Beach Road, Waihi Beach, 3611 (physical address).
Vickian Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 08 Sep 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 08 Sep 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 New Zealand

Registered address used from 23 Nov 2009 to 15 Aug 2014

Address #3: Kpmg -chartered Accountants, 35 Grey Street, Tauranga 3110

Registered address used from 12 Mar 2009 to 23 Nov 2009

Address #4: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110

Physical address used from 12 Mar 2009 to 23 Nov 2009

Contact info
64 21 304375
Phone
office@gilesgroup.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ian Roger Smith 15 Beach Road
Waihi Beach

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vicki Anne Smith 15 Beach Road
Waihi Beach

New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Vickian Holding Company Limited
Shareholder NZBN: 9429032689945
Tauranga
Tauranga
3110
New Zealand
Directors

Ian Roger Smith - Director

Appointment date: 12 Mar 2009

Address: 15 Beach Road, Waihi Beach, 3611 New Zealand

Address used since 01 Sep 2015


Vicki Anne Smith - Director

Appointment date: 12 Mar 2009

Address: 15 Beach Road, Waihi Beach, 3611 New Zealand

Address used since 01 Sep 2015

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