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Vip Investments Limited

Type: NZ Limited Company (Ltd)
9429033350288
NZBN
1950154
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 07 Apr 2011
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 03 Feb 2022
106 Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office address used since 03 Feb 2023

Vip Investments Limited, a registered company, was launched on 07 Jun 2007. 9429033350288 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Veronica Margaret Edwards - an active director whose contract started on 07 Jun 2007,
Paul James Watchman - an inactive director whose contract started on 07 Jun 2007 and was terminated on 18 Jun 2007.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 12 Seddon Street, Office 1 Ground Floor, Auckland, 2120 (types include: registered, service).
Vip Investments Limited had been using C/-Thorne Accounting, 12B Rockfield Road, Ellerslie, Auckland 1061 as their physical address up until 07 Apr 2011.
Other names for this company, as we established at BizDb, included: from 07 Jun 2007 to 15 Jun 2007 they were called Vip Developments Limited.
A single entity controls all company shares (exactly 1000 shares) - Edwards, Veronica Margaret - located at 2120, Pukekohe, Pukekohe.

Addresses

Other active addresses

Address #4: Room 6 106 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Delivery address used from 03 Feb 2023

Address #5: Room 12 106 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Feb 2023

Address #6: 12 Seddon Street, Office 1 Ground Floor, Auckland, 2120 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Physical & registered address used from 15 Jun 2010 to 07 Apr 2011

Address #2: 79b Beachhaven Road, Beachhaven, North Shore City

Physical & registered address used from 30 Jan 2008 to 15 Jun 2010

Address #3: 20/8 Dock Street, Freemans Bay, Auckland 1010

Registered & physical address used from 07 Jun 2007 to 30 Jan 2008

Contact info
64 27 5369647
05 Mar 2019 Phone
pandvinvestments@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Edwards, Veronica Margaret Pukekohe
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watchman, Paul James Beachhaven
North Shore City

New Zealand
Individual Watchman, Paul James Freemans Bay
Auckland
1010
New Zealand
Directors

Veronica Margaret Edwards - Director

Appointment date: 07 Jun 2007

Address: Pukekohe, Pukekohe, 2678 New Zealand

Address used since 05 Feb 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Aug 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Mar 2016


Paul James Watchman - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 18 Jun 2007

Address: Freemans Bay, Auckland 1010,

Address used since 07 Jun 2007

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