Vlt Contract Manufacturing and Packing Limited, a registered company, was launched on 06 May 2008. 9429032765977 is the NZ business number it was issued. "Cosmetic mfg" (ANZSIC C185210) is how the company has been categorised. The company has been supervised by 3 directors: Jason Bailey Arthur Tubby - an active director whose contract began on 06 May 2008,
Ireneo Veneracion - an inactive director whose contract began on 06 May 2008 and was terminated on 22 May 2015,
Fan Feng Ying Lin - an inactive director whose contract began on 06 May 2008 and was terminated on 09 Feb 2012.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 9B Earl Drive, Katikati, 3129 (category: delivery, postal).
Vlt Contract Manufacturing and Packing Limited had been using 6A Newark Place, Otara, Auckland as their registered address until 07 Nov 2016.
More names used by this company, as we established at BizDb, included: from 06 May 2008 to 19 Jun 2013 they were called Vlt Cosmetic Contractors Limited.
A total of 1800 shares are issued to 2 shareholders (2 groups). The first group includes 900 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (50 per cent).
Principal place of activity
9b Earl Drive, Katikati, 3129 New Zealand
Previous addresses
Address #1: 6a Newark Place, Otara, Auckland, 2013 New Zealand
Registered & physical address used from 21 May 2015 to 07 Nov 2016
Address #2: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 02 Jul 2009 to 21 May 2015
Address #3: 21 Middlefield Drive, Botany Downs, Auckland
Physical & registered address used from 06 May 2008 to 02 Jul 2009
Basic Financial info
Total number of Shares: 1800
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Tubby, Taniya Charmaine |
Katikati Katikati 3129 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Tubby, Jason Bailey Arthur |
Katikati Katikati 3129 New Zealand |
06 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Veneracion, Ireneo |
Mt Wellington, Auckland New Zealand |
06 May 2008 - 13 Jul 2015 |
| Individual | Lin, Ming Jun |
Botany Downs, Auckland New Zealand |
06 May 2008 - 20 Mar 2012 |
| Individual | Lin, Alan I-chou |
Botany Downs, Auckland New Zealand |
06 May 2008 - 20 Mar 2012 |
| Individual | Lin, Fan Feng Ying |
Botany Downs, Auckland New Zealand |
06 May 2008 - 20 Mar 2012 |
Jason Bailey Arthur Tubby - Director
Appointment date: 06 May 2008
Address: Katikati, Katikati, 3129 New Zealand
Address used since 02 May 2016
Ireneo Veneracion - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 22 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Apr 2010
Fan Feng Ying Lin - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 09 Feb 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 14 Apr 2010
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