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Vee Smir Limited

Type: NZ Limited Company (Ltd)
9429034560471
NZBN
1688707
Company Number
Registered
Company Status
091729741
GST Number
I462330
Industry classification code
Taxi Cab Service
Industry classification description
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
30 Sanft Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 17 Oct 2019

Vee Smir Limited was launched on 21 Sep 2005 and issued an NZ business number of 9429034560471. The registered LTD company has been run by 2 directors: Vyacheslav Smirnov - an active director whose contract started on 21 Sep 2005,
Irina Vladimirovna Smirnova - an active director whose contract started on 19 May 2023.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 30 Sanft Avenue, Mount Roskill, Auckland, 1041 (types include: physical, service).
Up to 05 Oct 2006, Vee Smir Limited had been using Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Smirnov, Vyacheslav (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Smirnova, Iryna - located at Mount Roskill, Auckland. Vee Smir Limited has been categorised as "Taxi cab service" (business classification I462330).

Addresses

Previous addresses

Address: Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell Auckland

Physical address used from 05 Oct 2006 to 05 Oct 2006

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 05 Oct 2006 to 17 Oct 2019

Address: Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland

Registered & physical address used from 05 Oct 2006 to 05 Oct 2006

Address: Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland

Registered address used from 05 Oct 2006 to 05 Oct 2006

Address: 6,marjorie Jayne Cre, Otahuhu, Auckland

Physical & registered address used from 21 Sep 2005 to 05 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Smirnov, Vyacheslav Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Smirnova, Iryna Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smirnova, Iryna Epsom
Auckland
Directors

Vyacheslav Smirnov - Director

Appointment date: 21 Sep 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 May 2009


Irina Vladimirovna Smirnova - Director

Appointment date: 19 May 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 May 2023

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