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Vabs Limited

Type: NZ Limited Company (Ltd)
9429035664703
NZBN
1447479
Company Number
Registered
Company Status
086575736
GST Number
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
16 David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 28 Sep 2010
Po Box 78
Silverdale
Silverdale 0944
New Zealand
Postal address used since 04 Sep 2019
16 David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 02 Sep 2020

Vabs Limited was launched on 14 Nov 2003 and issued an NZ business identifier of 9429035664703. The registered LTD company has been managed by 6 directors: Brendan Walker - an active director whose contract began on 30 Jun 2006,
Jenni-Maree Trotman - an active director whose contract began on 27 Aug 2013,
Hani Abdelaal Selim - an active director whose contract began on 25 Aug 2022,
Derek John Goldfinch - an active director whose contract began on 25 Aug 2022,
Clifford Victor Walker - an inactive director whose contract began on 14 Nov 2003 and was terminated on 27 Aug 2013.
As stated in BizDb's data (last updated on 13 Mar 2024), this company filed 1 address: 16 David Mccathie Place, Silverdale, Silverdale, 0932 (type: office, delivery).
Up until 28 Sep 2010, Vabs Limited had been using 8 Titan Place, Silverdale, Auckland as their physical address.
A total of 1200 shares are issued to 7 groups (9 shareholders in total). In the first group, 162 shares are held by 1 entity, namely:
Badgerton Inc Limited (an entity) located at Rd 5, Ohoka postcode 7475.
Then there is a group that consists of 1 shareholder, holds 13.5% shares (exactly 162 shares) and includes
Goldrok Limited - located at Kumeu, Kumeu.
The next share allotment (30 shares, 2.5%) belongs to 1 entity, namely:
Kadlec, Kane, located at Warkworth (an individual). Vabs Limited has been classified as "Industrial machinery or equipment wholesaling nec" (business classification F341930).

Addresses

Principal place of activity

16 David Mccathie Place, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 8 Titan Place, Silverdale, Auckland New Zealand

Physical & registered address used from 27 Jan 2004 to 28 Sep 2010

Address #2: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland

Registered & physical address used from 14 Nov 2003 to 27 Jan 2004

Contact info
64 9 4266110
04 Sep 2018 Phone
accounts@vabs.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@vabs.co.nz
04 Sep 2018 Email
www.vabs.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162
Entity (NZ Limited Company) Badgerton Inc Limited
Shareholder NZBN: 9429050672233
Rd 5
Ohoka
7475
New Zealand
Shares Allocation #2 Number of Shares: 162
Entity (NZ Limited Company) Goldrok Limited
Shareholder NZBN: 9429050679096
Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Kadlec, Kane Warkworth
0994
New Zealand
Shares Allocation #4 Number of Shares: 162
Individual Copocean, Vasile Vlad Huntington
Hamilton
3210
New Zealand
Individual Copocean, Ana Elena Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 564
Director Trotman, Jenni-maree Silverdale
Silverdale
0932
New Zealand
Individual Walker, Brendan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #6 Number of Shares: 60
Director Trotman, Jenni-maree Silverdale
Silverdale
0932
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Walker, Brendan Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Pamela Ann Rd 1
Silverdale
0994
New Zealand
Other Badgerton Investment Trust
Individual Walker, Clifford Victor Rd 1
Silverdale
0994
New Zealand
Individual Davidson, Garry William Takapuna
Auckland
Individual Walker, Pamela Ann Rd 1
Silverdale
0994
New Zealand
Other Goldrok Investment Trust
Other Copocean Family Trust
Individual Walker, Gregory Thomas Wellesley Centre
44 Wellesley Street West, Auckland

New Zealand
Individual Walker, Clifford Victor Rd 1
Silverdale
0994
New Zealand
Directors

Brendan Walker - Director

Appointment date: 30 Jun 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Mar 2017


Jenni-maree Trotman - Director

Appointment date: 27 Aug 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Mar 2017


Hani Abdelaal Selim - Director

Appointment date: 25 Aug 2022

Address: Rd 5, Ohoka, 7475 New Zealand

Address used since 25 Aug 2022


Derek John Goldfinch - Director

Appointment date: 25 Aug 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 25 Aug 2022


Clifford Victor Walker - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 27 Aug 2013

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Mar 2011


Pamela Ann Walker - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 21 Dec 2011

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Mar 2011

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