Shortcuts

Vk Marine Limited

Type: NZ Limited Company (Ltd)
9429036009428
NZBN
1296589
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Mar 2017

Vk Marine Limited, a registered company, was registered on 01 May 2003. 9429036009428 is the NZ business number it was issued. This company has been run by 1 director, named Lester Gavin Smith - an active director whose contract began on 01 May 2003.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Vk Marine Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 27 Mar 2017.
Former names used by the company, as we found at BizDb, included: from 01 May 2003 to 15 Aug 2011 they were called Modular Ducting Systems Limited.
A total of 8000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 7998 shares (99.98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2011 to 27 Mar 2017

Address: C/- Grant Thornton, Anthony Harper Bldg, 9th Floor, 47 Cathedral Sq, Christchurch New Zealand

Registered & physical address used from 01 May 2003 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7998
Individual Smith, Lester Gavin Herald Island
Auckland
0618
New Zealand
Individual Smith, Jan Elizabeth Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lester Gavin Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Jan Elizabeth Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lester Gavin 11 Dale Road
Whenuapai, Auckland

New Zealand
Individual Smith, Jan Elizabeth 11 Dale Road
Whenuapai, Auckland

New Zealand
Individual Smith, Jan Elizabeth 11 Dale Road
Whenuapai, Auckland

New Zealand
Individual Smith, Lester Gavin 11 Dale Road
Whenuapai, Auckland

New Zealand
Directors

Lester Gavin Smith - Director

Appointment date: 01 May 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 07 Apr 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 14 Jan 2006

Nearby companies

Apartment Specialists Group Limited
L4, 152 Fanshawe Street

Brands Distribution Group Nz Limited
L4, 152 Fanshawe Street

Haemonetics New Zealand Limited
L4, 152 Fanshawe Street

Mather Investments Limited
L4, 152 Fanshawe Street

Nz Trust Services (2011) Limited
L4, 152 Fanshawe Street

Triple R Limited
L4, 152 Fanshawe Street