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Vader Properties Limited

Type: NZ Limited Company (Ltd)
9429034824122
NZBN
1623246
Company Number
Registered
Company Status
Current address
15 Rodney Rd
Northcote
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Apr 2006
Flat 3, 13 Penning Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Apr 2022

Vader Properties Limited, a registered company, was registered on 12 Apr 2005. 9429034824122 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Shane Coutts - an active director whose contract began on 12 Apr 2005.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Flat 3, 13 Penning Road, Milford, Auckland, 0620 (category: registered, physical).
Vader Properties Limited had been using Suite 4B Mon Desir Apartments A, 171 Hurstmere Road, Takapuna, Auckland as their registered address up until 21 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Coutts, Shane - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address #1: Suite 4b Mon Desir Apartments A, 171 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 06 May 2020 to 21 Apr 2022

Address #2: Flat 3, 65 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 24 Apr 2017 to 06 May 2020

Address #3: 41 Walter Street, Hauraki, Auckland, 0622 New Zealand

Registered address used from 18 Mar 2014 to 24 Apr 2017

Address #4: 101 Wairau Rd, Takapuna New Zealand

Physical address used from 21 May 2010 to 21 Apr 2022

Address #5: 15 Rodney Rd, Northcote, Auckland New Zealand

Registered address used from 19 Apr 2006 to 18 Mar 2014

Address #6: 15 Rodney Rd, Northcote, Auckland

Physical address used from 19 Apr 2006 to 21 May 2010

Address #7: 119 Rosario Cres, Red Beach, Auckland

Physical & registered address used from 12 Apr 2005 to 19 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coutts, Shane Milford
Auckland
0620
New Zealand
Directors

Shane Coutts - Director

Appointment date: 12 Apr 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Apr 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Apr 2017

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