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Vcw Engineering Limited

Type: NZ Limited Company (Ltd)
9429032369434
NZBN
2214755
Company Number
Registered
Company Status
101922286
GST Number
Current address
10 Moss Cresc, Longford Park
Takanini
Auckland 2112
New Zealand
Physical & service & registered address used since 05 Apr 2018

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 2700
Individual Wakefield, Christopher Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Ashford, Leonie Shelley Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penlington, Warren Chatswood 0626
Auckland

New Zealand
Individual Blok, Vaughan Epson 1051
Auckland
Individual Ashford, Shelly Takanini
Takanini
2112
New Zealand
Directors

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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