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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smirnov, Vyacheslav |
Mount Roskill Auckland 1041 New Zealand |
21 Sep 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Smirnova, Iryna |
Mount Roskill Auckland 1041 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smirnova, Iryna |
Epsom Auckland |
28 Sep 2006 - 28 Sep 2006 |
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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