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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7998 | |||
Individual | Smith, Lester Gavin |
Herald Island Auckland 0618 New Zealand |
01 May 2003 - |
Individual | Smith, Jan Elizabeth |
Herald Island Auckland 0618 New Zealand |
01 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Lester Gavin |
Herald Island Auckland 0618 New Zealand |
01 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Jan Elizabeth |
Whenuapai Auckland 0618 New Zealand |
01 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Lester Gavin |
11 Dale Road Whenuapai, Auckland New Zealand |
12 Mar 2004 - 04 Mar 2015 |
Individual | Smith, Jan Elizabeth |
11 Dale Road Whenuapai, Auckland New Zealand |
12 Mar 2004 - 04 Mar 2015 |
Individual | Smith, Jan Elizabeth |
11 Dale Road Whenuapai, Auckland New Zealand |
12 Mar 2004 - 04 Mar 2015 |
Individual | Smith, Lester Gavin |
11 Dale Road Whenuapai, Auckland New Zealand |
12 Mar 2004 - 04 Mar 2015 |
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
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