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Vs Property Limited

Type: NZ Limited Company (Ltd)
9429034480380
NZBN
1713825
Company Number
Registered
Company Status
Current address
Unit 4, 550 Chapel Road
East Tamaki
Auckland 2016
New Zealand
Physical address used since 29 Nov 2019
44 Toscana Drive
Karaka
Papakura 2113
New Zealand
Registered & service address used since 12 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Dijkhuizen, Chieltje Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sepers, Eleonora Clarina Nundah
Queensland
4012
Australia
Shares Allocation #3 Number of Shares: 26
Individual Van Damme, Ward Achiel Clara Nundah
Queensland
4012
Australia
Directors

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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