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Vibex Nz Limited

Type: NZ Limited Company (Ltd)
9429034423752
NZBN
1730718
Company Number
Registered
Company Status
Current address
Hfk Limited Chartered Accountants
Level 1, 567 Wairakei Road, Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 21 Aug 2012
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 16 Aug 2017
21 Brownston Street
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 17 Jul 2019

Vibex Nz Limited, a registered company, was started on 21 Nov 2005. 9429034423752 is the business number it was issued. This company has been run by 3 directors: Jeremy Peter Ullrich - an active director whose contract began on 21 Nov 2005,
Jonathan Charles Frederick Ullrich - an active director whose contract began on 21 Nov 2005,
Peter Frederick Ullrich - an inactive director whose contract began on 21 Nov 2005 and was terminated on 04 Apr 2022.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: 14F Vega Place, Rosedale, Auckland, 0632 (registered address),
14F Vega Place, Rosedale, Auckland, 0632 (physical address),
14F Vega Place, Rosedale, Auckland, 0632 (service address),
14F Vega Place, Rosedale, Auckland, 0632 (other address) among others.
Vibex Nz Limited had been using 21 Brownston Street, Wanaka as their registered address up to 02 Sep 2021.
A single entity owns all company shares (exactly 1000 shares) - Ullrich Holdings Limited - located at 0632, Rosedale, Auckland.

Addresses

Other active addresses

Address #4: 251086, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 25 Aug 2021

Address #5: 14f Vega Place, Rosedale, Auckland, 0632 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Aug 2021

Address #6: 14f Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 02 Sep 2021

Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 25 Jul 2019 to 02 Sep 2021

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2017 to 25 Jul 2019

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Aug 2016 to 04 Apr 2017

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Aug 2012 to 24 Aug 2016

Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Burnside, Christchurch, 8503 New Zealand

Physical & registered address used from 01 Sep 2011 to 29 Aug 2012

Address #6: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 17 Aug 2010 to 01 Sep 2011

Address #7: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 17 Aug 2010

Address #8: 12 Main North Road, Papanui, Christchurch

Registered & physical address used from 21 Nov 2005 to 30 Jan 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ullrich Holdings Limited
Shareholder NZBN: 9429040708980
Rosedale
Auckland
0632
New Zealand
Directors

Jeremy Peter Ullrich - Director

Appointment date: 21 Nov 2005

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Jun 2015


Jonathan Charles Frederick Ullrich - Director

Appointment date: 21 Nov 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jun 2020

Address: 45 Anzac Drive, Auckland, 1010 New Zealand

Address used since 09 Aug 2010


Peter Frederick Ullrich - Director (Inactive)

Appointment date: 21 Nov 2005

Termination date: 04 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jun 2015

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