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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 162 | |||
Entity (NZ Limited Company) | Badgerton Inc Limited Shareholder NZBN: 9429050672233 |
Rd 5 Ohoka 7475 New Zealand |
25 Aug 2022 - |
Shares Allocation #2 Number of Shares: 162 | |||
Entity (NZ Limited Company) | Goldrok Limited Shareholder NZBN: 9429050679096 |
Kumeu Kumeu 0810 New Zealand |
25 Aug 2022 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Kadlec, Kane |
Warkworth 0994 New Zealand |
25 Aug 2022 - |
Shares Allocation #4 Number of Shares: 162 | |||
Individual | Copocean, Vasile Vlad |
Huntington Hamilton 3210 New Zealand |
25 Aug 2022 - |
Individual | Copocean, Ana Elena |
Huntington Hamilton 3210 New Zealand |
25 Aug 2022 - |
Shares Allocation #5 Number of Shares: 564 | |||
Director | Trotman, Jenni-maree |
Silverdale Silverdale 0932 New Zealand |
10 Sep 2013 - |
Individual | Walker, Brendan |
Silverdale Silverdale 0932 New Zealand |
10 Sep 2013 - |
Shares Allocation #6 Number of Shares: 60 | |||
Director | Trotman, Jenni-maree |
Silverdale Silverdale 0932 New Zealand |
10 Sep 2013 - |
Shares Allocation #7 Number of Shares: 60 | |||
Individual | Walker, Brendan |
Silverdale Silverdale 0932 New Zealand |
15 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Pamela Ann |
Rd 1 Silverdale 0994 New Zealand |
14 Nov 2003 - 10 Sep 2013 |
Other | Badgerton Investment Trust | 25 Aug 2022 - 25 Aug 2022 | |
Individual | Walker, Clifford Victor |
Rd 1 Silverdale 0994 New Zealand |
14 Nov 2003 - 10 Sep 2013 |
Individual | Davidson, Garry William |
Takapuna Auckland |
14 Nov 2003 - 13 Aug 2005 |
Individual | Walker, Pamela Ann |
Rd 1 Silverdale 0994 New Zealand |
13 Aug 2005 - 10 Sep 2013 |
Other | Goldrok Investment Trust | 25 Aug 2022 - 25 Aug 2022 | |
Other | Copocean Family Trust | 25 Aug 2022 - 25 Aug 2022 | |
Individual | Walker, Gregory Thomas |
Wellesley Centre 44 Wellesley Street West, Auckland New Zealand |
13 Aug 2005 - 10 Sep 2013 |
Individual | Walker, Clifford Victor |
Rd 1 Silverdale 0994 New Zealand |
14 Nov 2003 - 10 Sep 2013 |
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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