Vemag New Zealand Pty Limited, a registered company, was launched on 24 Nov 2006. 9429033759111 is the NZBN it was issued. The company has been managed by 1 director, named Frank Allan - an active director whose contract started on 24 Nov 2006.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 4 Graham Street, Auckland, Auckland, 1140 (category: service.
Vemag New Zealand Pty Limited had been using 4 Graham Street, Auckland, Auckland as their registered address up until 11 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 4 Graham Street, Auckland, Auckland, 1140 New Zealand
Registered & physical address used from 11 Aug 2021 to 11 Aug 2021
Address: Level 2, 63 Fort Street, Auckland New Zealand
Registered & physical address used from 24 Nov 2006 to 11 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Vemag Maschinenbau Gmbh | 20 Jan 2009 - | |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Jeanette Dawn Allan |
Red Land Bay Queensland 4165 Australia |
20 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vemag Anlagenbau Gmbh | 20 Jan 2009 - 22 Dec 2011 | |
| Other | Null - Vemag Anlagenbau Gmbh | 20 Jan 2009 - 22 Dec 2011 | |
| Other | Null - Kuk Beteiligungsgesellschaft Mbh | 22 Dec 2011 - 25 Jul 2016 | |
| Individual | Allan, Frank |
Mount Cotton Queensland 4165, Australia |
24 Nov 2006 - 27 Jun 2010 |
| Other | Kuk Beteiligungsgesellschaft Mbh | 22 Dec 2011 - 25 Jul 2016 |
Frank Allan - Director
Appointment date: 24 Nov 2006
ASIC Name: Vemag Australia Pty Ltd
Address: Redland Bay, Queensland, 4165 Australia
Address: Redland Bay, Queensland, 4165 Australia
Address used since 26 Aug 2014
Address: Redland Bay, Queensland, 4165 Australia
Address used since 05 Aug 2019
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