Vcw Engineering Limited, a registered company, was registered on 23 Mar 2009. 9429032369434 is the number it was issued. The company has been run by 3 directors: Christopher Wakefield - an active director whose contract began on 23 Mar 2009,
Warren Penlington - an inactive director whose contract began on 23 Mar 2009 and was terminated on 01 Dec 2011,
Vaughan Blok - an inactive director whose contract began on 23 Mar 2009 and was terminated on 16 Apr 2010.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 10 Moss Cresc, Longford Park, Takanini, Auckland, 2112 (category: physical, service).
Vcw Engineering Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address up to 05 Apr 2018.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 2700 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (10 per cent).
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2018 to 05 Apr 2018
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2015 to 14 Mar 2018
Address: 50 Rushgreen Avenue, Pahurehure, Papakura, 2113 New Zealand
Registered & physical address used from 11 Apr 2012 to 30 Mar 2015
Address: 10 Moss Place, Papakura 2112, Auckland New Zealand
Registered & physical address used from 04 May 2010 to 11 Apr 2012
Address: 135 Market Road, Epson 1051, Auckland
Registered & physical address used from 23 Mar 2009 to 04 May 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2700 | |||
Individual | Wakefield, Christopher |
Takanini Takanini 2112 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Ashford, Leonie Shelley |
Takanini Takanini 2112 New Zealand |
22 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penlington, Warren |
Chatswood 0626 Auckland New Zealand |
23 Mar 2009 - 14 Dec 2011 |
Individual | Blok, Vaughan |
Epson 1051 Auckland |
23 Mar 2009 - 27 Jun 2010 |
Individual | Ashford, Shelly |
Takanini Takanini 2112 New Zealand |
27 Feb 2014 - 22 Mar 2017 |
Christopher Wakefield - Director
Appointment date: 23 Mar 2009
Address: Takanini, Takanini, 2112 New Zealand
Address used since 30 Mar 2014
Warren Penlington - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Dec 2011
Address: Chatswood 0626, Auckland, New Zealand
Address used since 23 Mar 2009
Vaughan Blok - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 16 Apr 2010
Address: Epson 1051, Auckland, New Zealand
Address used since 23 Mar 2009
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