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Rod Vaughan Limited

Type: NZ Limited Company (Ltd)
9429035622406
NZBN
1467969
Company Number
Registered
Company Status
Current address
1/62 Atkin Avenue
Mission Bay
Auckland New Zealand
Physical & registered & service address used since 01 Nov 2006

Rod Vaughan Limited, a registered company, was started on 18 Dec 2003. 9429035622406 is the business number it was issued. This company has been run by 3 directors: Nicholas William Vaughan - an active director whose contract began on 18 Dec 2003,
Eleanor Lois Vaughan - an active director whose contract began on 18 Dec 2003,
Rodney Francis Vaughan - an active director whose contract began on 18 Dec 2003.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1/62 Atkin Avenue, Mission Bay, Auckland (category: physical, registered).
Rod Vaughan Limited had been using 1/15 Kimberley Road, Epsom, Auckland as their physical address up to 01 Nov 2006.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the next share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/15 Kimberley Road, Epsom, Auckland

Physical & registered address used from 30 Sep 2004 to 01 Nov 2006

Address: 20 Allum Street, Kohimarama, Auckland

Physical & registered address used from 18 Dec 2003 to 30 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Vaughan, Rodney Francis Mission Bay
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Vaughan, Eleanor Lois Mission Bay
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Vaughan, Nicholas William Mission Bay
Auckland 1071

New Zealand
Directors

Nicholas William Vaughan - Director

Appointment date: 18 Dec 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2009


Eleanor Lois Vaughan - Director

Appointment date: 18 Dec 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2009


Rodney Francis Vaughan - Director

Appointment date: 18 Dec 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Sep 2009

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