Shortcuts

Vs Trustees Limited

Type: NZ Limited Company (Ltd)
9429034394908
NZBN
1742939
Company Number
Registered
Company Status
Current address
9a Aronia Way
Manurewa
Auckland 2105
New Zealand
Physical address used since 14 Oct 2020
44 Toscana Drive
Karaka
Papakura 2113
New Zealand
Registered & service address used since 02 Oct 2023

Vs Trustees Limited, a registered company, was incorporated on 07 Dec 2005. 9429034394908 is the number it was issued. The company has been run by 1 director, named Ward Achiel Clara Van Damme - an active director whose contract started on 07 Dec 2005.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 44 Toscana Drive, Karaka, Papakura, 2113 (registered address),
44 Toscana Drive, Karaka, Papakura, 2113 (service address),
9A Aronia Way, Manurewa, Auckland, 2105 (physical address).
Vs Trustees Limited had been using 9A Aronia Way, Manurewa, Auckland as their registered address up until 02 Oct 2023.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the third share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9a Aronia Way, Manurewa, Auckland, 2105 New Zealand

Registered & service address used from 14 Oct 2020 to 02 Oct 2023

Address #2: 9a Aronia Way, Manurewa, Auckland, 2105 New Zealand

Registered & physical address used from 12 Aug 2019 to 14 Oct 2020

Address #3: 6 Blossom Lane, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 20 Sep 2018 to 12 Aug 2019

Address #4: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 12 Sep 2017 to 20 Sep 2018

Address #5: 1 Station Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 22 Jun 2016 to 12 Sep 2017

Address #6: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Sep 2012 to 22 Jun 2016

Address #7: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered & physical address used from 28 May 2007 to 27 Sep 2012

Address #8: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 07 Dec 2005 to 28 May 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Huapai, Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Van Damme, Ward Achiel Clara Wights Mountain
Queensland
4520
Australia
Shares Allocation #3 Number of Shares: 40
Individual Sepers, Eleonora Clarina Wights Mountain
Queensland
4520
Australia
Directors

Ward Achiel Clara Van Damme - Director

Appointment date: 07 Dec 2005

ASIC Name: Winona Trading Pty Ltd

Address: 1 Springfield Lakes Blv, Springfield Lakes, Quensland, 4300 Australia

Address: Wights Mountain, Queensland, 4520 Australia

Address used since 12 Nov 2015

Nearby companies