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V.b.k. Properties Limited

Type: NZ Limited Company (Ltd)
9429034717721
NZBN
1644224
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
55 Ridgeway Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 27 Jun 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 04 Jul 2017
55 Ridgeway Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 23 Jun 2023

V.b.k. Properties Limited was launched on 07 Jun 2005 and issued a business number of 9429034717721. This registered LTD company has been run by 2 directors: Nicola Jane Andrews - an active director whose contract started on 07 Jun 2005,
Bevan Noel Andrews - an active director whose contract started on 07 Jun 2005.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 55 Ridgeway Road, Pukekohe, Pukekohe, 2120 (category: registered, registered).
Up until 04 Jul 2017, V.b.k. Properties Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Andrews, Nicola Jane (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Andrews, Bevan Noel - located at Pukekohe, Pukekohe. V.b.k. Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 04 Jul 2017

Address #2: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 12 Jun 2009 to 27 Jun 2011

Address #3: Vbk Properties, 55 Ridgeway Road, Pukekohe 2120 New Zealand

Physical address used from 12 Jun 2009 to 27 Jun 2011

Address #4: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 11 Jun 2008 to 12 Jun 2009

Address #5: 152 Wellington Street, Pukekohe

Physical address used from 21 Jun 2006 to 12 Jun 2009

Address #6: 152 Wellington Street, Pukekohe

Registered address used from 21 Jun 2006 to 11 Jun 2008

Address #7: 26 Stanniland Street, Pakuranga, Auckland

Registered & physical address used from 07 Jun 2005 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Andrews, Nicola Jane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Andrews, Bevan Noel Pukekohe
Pukekohe
2120
New Zealand
Directors

Nicola Jane Andrews - Director

Appointment date: 07 Jun 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2015


Bevan Noel Andrews - Director

Appointment date: 07 Jun 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2015

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