Shortcuts

Vacmobiles.com Limited

Type: NZ Limited Company (Ltd)
9429032818338
NZBN
2114720
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
16 David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Registered address used since 15 Mar 2011
16 David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 09 Jan 2012

Vacmobiles.com Limited was registered on 22 Apr 2008 and issued an NZ business number of 9429032818338. The registered LTD company has been managed by 5 directors: Jenni-Maree Trotman - an active director whose contract started on 30 Nov 2016,
Brendan Walker - an active director whose contract started on 30 Nov 2016,
Clifford Victor Walker - an inactive director whose contract started on 22 Apr 2008 and was terminated on 30 Nov 2016,
Brendan Walker - an inactive director whose contract started on 22 Apr 2008 and was terminated on 26 Sep 2013,
Pamela Ann Walker - an inactive director whose contract started on 22 Apr 2008 and was terminated on 21 Dec 2011.
As stated in BizDb's database (last updated on 15 Mar 2024), this company uses 1 address: 16 David Mccathie Place, Silverdale, Silverdale, 0932 (category: physical, service).
Up to 15 Mar 2011, Vacmobiles.com Limited had been using 8 Titan Place, Silverdale, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Walker Investment Trust (an other) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Walker, Brendan - located at Silverdale, Silverdale.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Trotman, Jenni-Maree, located at Silverdale, Silverdale (a director). Vacmobiles.com Limited was categorised as "Industrial machinery and equipment mfg nec" (business classification C249920).

Addresses

Previous addresses

Address #1: 8 Titan Place, Silverdale, Auckland New Zealand

Registered address used from 07 May 2008 to 15 Mar 2011

Address #2: 8 Titan Place, Silverdale, Auckland New Zealand

Physical address used from 07 May 2008 to 09 Jan 2012

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 22 Apr 2008 to 07 May 2008

Contact info
64 9 4264095
06 Mar 2019 Phone
info@vacmobiles.com
06 Mar 2019 Email
www.vacmobiles.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Other (Other) Walker Investment Trust Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Walker, Brendan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Trotman, Jenni-maree Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Clifford Victor Rd 1
Silverdale
0994
New Zealand
Individual Walker, Pamela Ann Rd 1
Silverdale
0994
New Zealand
Individual Walker, Brendan Kensington Park, Orewa
Auckland
0931
New Zealand
Individual Walker, Pamela Ann Rd 1
Silverdale
0994
New Zealand
Individual Walker, Gregory Thomas 44 Wellesley Street
Auckland

New Zealand
Directors

Jenni-maree Trotman - Director

Appointment date: 30 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 18 Mar 2017


Brendan Walker - Director

Appointment date: 30 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 18 Mar 2017


Clifford Victor Walker - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 30 Nov 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Mar 2011


Brendan Walker - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 26 Sep 2013

Address: Kensington Park, Orewa, Auckland, 0931 New Zealand

Address used since 01 Mar 2011


Pamela Ann Walker - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 21 Dec 2011

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Mar 2011

Nearby companies

3 Design Services Limited
16 David Mccathie Place

Vabs Limited
16 David Mccathie Place

Nz Glass & Glazing Limited
1 David Mccathie Place

Prestige Housewares (nz) Limited
17/1 David Mccathie Place

Tradebrands Nz Limited
17 David Mccathie Place

Gv Residents Association Incorporated
2182 East Coast Road

Similar companies