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Vandy Limited

Type: NZ Limited Company (Ltd)
9429032365566
NZBN
2215576
Company Number
Registered
Company Status
Current address
4 Garin Way
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Nov 2020

Vandy Limited, a registered company, was launched on 11 Mar 2009. 9429032365566 is the NZ business number it was issued. This company has been run by 1 director, named Michael Van Der Putten - an active director whose contract began on 11 Mar 2009.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 4 Garin Way, Stonefields, Auckland, 1072 (types include: physical, registered).
Vandy Limited had been using 79 Barbarich Drive, Stonefields, Auckland as their registered address up to 18 Nov 2020.
A total of 9 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (33.33 per cent). Lastly we have the third share allocation (3 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 13 Jun 2018 to 18 Nov 2020

Address: 165a Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 30 Mar 2015 to 13 Jun 2018

Address: 12/143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jan 2013 to 30 Mar 2015

Address: Flat 3a, 23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Feb 2012 to 24 Jan 2013

Address: 72 O'connor Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 22 Jul 2011 to 09 Feb 2012

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket New Zealand

Registered & physical address used from 11 Mar 2009 to 22 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Van Der Putten, Henricus Johannes Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Hunter, Glenn Eric R D 4
Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Van Der Putten, Michael Stonefields
Auckland
1072
New Zealand
Directors

Michael Van Der Putten - Director

Appointment date: 11 Mar 2009

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 Nov 2020

Address: Penrose, Auckland, 1061 New Zealand

Address used since 16 Jun 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 Jun 2018

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