Vadr Limited was launched on 19 Dec 2005 and issued a business number of 9429034413623. The registered LTD company has been run by 2 directors: John Geoffrey Mcrae - an active director whose contract began on 19 Dec 2005,
David Joel Higgins - an inactive director whose contract began on 19 Dec 2005 and was terminated on 04 Oct 2010.
According to BizDb's information (last updated on 27 Feb 2024), the company filed 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 17 Jun 2014, Vadr Limited had been using 9-11 Galatos St, Newtown, Auckland as their physical address.
BizDb identified past names for the company: from 19 Dec 2005 to 24 Apr 2012 they were named Business Republic Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mcrae, John Geoffrey (an individual) located at Mascot, Sydney postcode 2020.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Watson, Gillian - located at Auckland Central, Auckland,
Rla Trustee Services Limited - located at 9-11 Galatos Street, Newton, Auckland. Vadr Limited has been classified as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address: 9-11 Galatos St, Newtown, Auckland, 2010 New Zealand
Physical address used from 09 May 2012 to 17 Jun 2014
Address: 9-11 Galatos St, Newtown, Auckland, 2010 New Zealand
Registered address used from 08 Mar 2012 to 17 Jun 2014
Address: 9-11 Galatos St Newton, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 06 Mar 2012 to 09 May 2012
Address: Suite 3477, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Jun 2011 to 08 Mar 2012
Address: Suite 3477, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Jun 2011 to 06 Mar 2012
Address: Level 2, 5 High Street, Auckland New Zealand
Registered & physical address used from 18 Jul 2008 to 16 Jun 2011
Address: 4/177 Jervois Road, Herne Bay, Auckland
Registered & physical address used from 19 Dec 2005 to 18 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mcrae, John Geoffrey |
Mascot Sydney 2020 Australia |
19 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Watson, Gillian |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - |
| Other (Other) | Rla Trustee Services Limited |
9-11 Galatos Street Newton, Auckland 1010 New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Higgins Trust | 11 Jul 2008 - 06 Oct 2010 | |
| Individual | Higgins, David Joel |
5 High Street Auckland New Zealand |
19 Dec 2005 - 06 Oct 2010 |
| Other | Null - Higgins Trust | 11 Jul 2008 - 06 Oct 2010 |
John Geoffrey Mcrae - Director
Appointment date: 19 Dec 2005
ASIC Name: Business Republic Pty. Ltd.
Address: Mascot, Sydney, 2020 Australia
Address used since 20 Jul 2020
Address: Sydney, Australia
Address: Surry Hills, Sydney, 2010 Australia
Address used since 03 Dec 2013
Address: Sydney, Australia
Address: Surry Hills, Sydney, 2010 Australia
Address used since 01 Jul 2019
David Joel Higgins - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 04 Oct 2010
Address: 5 High Street, Auckland,
Address used since 14 Dec 2007
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