Vs Property Limited, a registered company, was incorporated on 21 Oct 2005. 9429034480380 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Ward Achiel Clara Van Damme - an active director whose contract began on 21 Oct 2005.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 44 Toscana Drive, Karaka, Papakura, 2113 (registered address),
44 Toscana Drive, Karaka, Papakura, 2113 (service address),
Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 (physical address).
Vs Property Limited had been using Unit 4, 550 Chapel Road, East Tamaki, Auckland as their registered address until 12 May 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (26 shares 26%) made up of 1 entity.
Previous addresses
Address #1: Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Registered & service address used from 29 Nov 2019 to 12 May 2023
Address #2: 9a Aronia Way, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 12 Aug 2019 to 29 Nov 2019
Address #3: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 16 May 2017 to 12 Aug 2019
Address #4: 1 Station Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 21 Jun 2016 to 16 May 2017
Address #5: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Sep 2012 to 21 Jun 2016
Address #6: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical & registered address used from 28 May 2007 to 27 Sep 2012
Address #7: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 21 Oct 2005 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Dijkhuizen, Chieltje |
Rd 2 Albany 0792 New Zealand |
11 Feb 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sepers, Eleonora Clarina |
Nundah Queensland 4012 Australia |
21 Oct 2005 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Van Damme, Ward Achiel Clara |
Nundah Queensland 4012 Australia |
21 Oct 2005 - |
Ward Achiel Clara Van Damme - Director
Appointment date: 21 Oct 2005
ASIC Name: Winona Trading Pty Ltd
Address: Nundah, Queensland, 4012 Australia
Address used since 28 Apr 2022
Address: Kelvin Grove, Queensland, 4059 Australia
Address used since 06 May 2021
Address: Wights Mountain, Queensland, 4520 Australia
Address used since 16 May 2014
Address: 1 Springfield Lakes, Springfield Lakes, Qld, 4300 Australia
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