Graeme Vincent Limited, a registered company, was started on 02 Nov 2005. 9429034464649 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Graeme Arthur Vincent - an active director whose contract started on 14 Nov 2005,
Donna Gail Vincent - an active director whose contract started on 14 Nov 2005,
Ashley Graeme Walker-Vincent - an active director whose contract started on 14 Nov 2005,
Bryan Vincent - an inactive director whose contract started on 02 Nov 2005 and was terminated on 14 Nov 2005,
Jody Vincent - an inactive director whose contract started on 02 Nov 2005 and was terminated on 14 Nov 2005.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Graeme Vincent Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address up until 18 Jul 2007.
Previous aliases for the company, as we identified at BizDb, included: from 02 Nov 2005 to 01 Dec 2006 they were called Airport Vehicle Storage Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 02 Nov 2005 to 18 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Vincent, Donna Gail |
Farm Cove Auckland 2012 New Zealand |
02 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Vincent, Graeme Arthur |
Conifer Grove Takanini 2112 New Zealand |
02 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walker-vincent, Ashley Graeme |
Rd 2 Clevedon 2582 New Zealand |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Bryan |
Pukekohe |
02 Nov 2005 - 27 Jun 2010 |
| Individual | Vincent, Jody |
Pukekohe |
02 Nov 2005 - 27 Jun 2010 |
Graeme Arthur Vincent - Director
Appointment date: 14 Nov 2005
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 20 Jul 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 20 Jul 2016
Donna Gail Vincent - Director
Appointment date: 14 Nov 2005
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Jul 2016
Ashley Graeme Walker-vincent - Director
Appointment date: 14 Nov 2005
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 28 Jun 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Jul 2016
Bryan Vincent - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 14 Nov 2005
Address: Pukekohe,
Address used since 02 Nov 2005
Jody Vincent - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 14 Nov 2005
Address: Pukekohe,
Address used since 02 Nov 2005
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