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Victoria Commercial Property Limited

Type: NZ Limited Company (Ltd)
9429034999066
NZBN
1593132
Company Number
Registered
Company Status
Current address
Level 8 Southern Cross Building
Corner Of Victoria And High Streets
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2018

Victoria Commercial Property Limited, a registered company, was launched on 31 Jan 2005. 9429034999066 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Victoria W. - an active director whose contract began on 31 Jan 2005,
John W. - an active director whose contract began on 20 Dec 2005,
Martin Paul Dreyer - an active director whose contract began on 02 Mar 2025,
Garrick Vivian Armstrong - an inactive director whose contract began on 01 Oct 2015 and was terminated on 02 Mar 2025,
Michael Paul Vallant - an inactive director whose contract began on 15 Dec 2005 and was terminated on 23 Nov 2012.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: Level 8 Southern Cross Building, Corner Of Victoria and High Streets, Auckland, 1010 (category: registered, physical).
Victoria Commercial Property Limited had been using 58 College Hill, Freemans Bay, Auckland as their registered address until 20 Feb 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 Apr 2013 to 20 Feb 2018

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Feb 2013 to 11 Apr 2013

Address: C/-gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 02 Dec 2009 to 14 Feb 2013

Address: 38 Leamy Way, Karaka, Auckland

Registered & physical address used from 08 Jun 2007 to 02 Dec 2009

Address: 8 Linicro Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 16 Feb 2006 to 08 Jun 2007

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 31 Jan 2005 to 16 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Castle Rock Limited
Shareholder NZBN: 9429031175326
Corner Of Victoria And High Streets,
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Watson, John Graham
Shares Allocation #3 Number of Shares: 25
Director Watson, Victoria London Sw10 0bb
United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Victoria London Sw10 0bb
United Kingdom

New Zealand
Individual Watson, John London Sw10 0bb
United Kingdom

New Zealand
Director Watson, John Graeme London Sw10 0bb
United Kingdom
Directors

Victoria W. - Director

Appointment date: 31 Jan 2005


John W. - Director

Appointment date: 20 Dec 2005


Martin Paul Dreyer - Director

Appointment date: 02 Mar 2025

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Mar 2025


Garrick Vivian Armstrong - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 02 Mar 2025

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 26 Nov 2015


Michael Paul Vallant - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 23 Nov 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Dec 2005

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