Vcp International Limited was launched on 19 May 2004 and issued an NZBN of 9429035407812. This registered LTD company has been managed by 3 directors: Dean John Finlay - an active director whose contract began on 19 May 2004,
Lisa Marie Finlay - an active director whose contract began on 19 May 2004,
Jack Nicholas John Finlay - an active director whose contract began on 31 Oct 2016.
As stated in BizDb's information (updated on 12 Apr 2024), the company uses 2 addresses: 257 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
257 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
257 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
4 Kitchener Road, Takapuna, Auckland, 0622 (other address) among others.
Up to 08 May 2018, Vcp International Limited had been using 4 Kitchener Road, Takapuna, Auckland as their registered address.
A total of 110000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 56100 shares are held by 1 entity, namely:
Finlay, Dean John (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 44000 shares) and includes
Finlay, Lisa Marie - located at Takapuna, Auckland.
The 3rd share allocation (9900 shares, 9%) belongs to 1 entity, namely:
Finlay, Jack Nicholas John, located at Mount Pleasant, Christchurch (an individual).
Principal place of activity
257 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 4 Kitchener Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jun 2012 to 08 May 2018
Address #2: 306 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Jun 2011 to 25 Jun 2012
Address #3: 917 Beach Road, Waiake, North Shore City New Zealand
Registered & physical address used from 22 Mar 2006 to 15 Jun 2011
Address #4: 145 Shakespeare Road, Milford, Takapuna
Registered & physical address used from 19 May 2004 to 22 Mar 2006
Basic Financial info
Total number of Shares: 110000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56100 | |||
| Director | Finlay, Dean John |
Takapuna Auckland 0622 New Zealand |
17 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 44000 | |||
| Director | Finlay, Lisa Marie |
Takapuna Auckland 0622 New Zealand |
17 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 9900 | |||
| Individual | Finlay, Jack Nicholas John |
Mount Pleasant Christchurch 8081 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlay, Lisa Marie |
Takapuna Auckland 0622 New Zealand |
19 May 2004 - 19 May 2022 |
| Individual | Finlay, Dean John |
Takapuna Auckland 0622 New Zealand |
19 May 2004 - 19 May 2022 |
Dean John Finlay - Director
Appointment date: 19 May 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2018
Lisa Marie Finlay - Director
Appointment date: 19 May 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2018
Jack Nicholas John Finlay - Director
Appointment date: 31 Oct 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 03 Jun 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 30 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Oct 2016
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