Vanez Limited was registered on 04 Feb 2003 and issued a number of 9429036158300. The registered LTD company has been supervised by 3 directors: Vanessa Yung Shyan Ziea - an active director whose contract started on 04 Feb 2003,
Mary Po Lin Wong - an inactive director whose contract started on 04 Feb 2003 and was terminated on 10 May 2005,
George Kee Tsung Ziea - an inactive director whose contract started on 04 Feb 2003 and was terminated on 05 Oct 2004.
As stated in BizDb's database (last updated on 13 May 2025), the company registered 3 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (service address) among others.
Until 29 Sep 2008, Vanez Limited had been using 52 Mountain Road, Epsom, Auckland 1023 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Ziea, Vincent Yung Kang (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Ziea, Vanessa Yung Shyan - located at Epsom, Auckland.
Previous addresses
Address #1: 52 Mountain Road, Epsom, Auckland 1023
Physical address used from 13 Aug 2008 to 29 Sep 2008
Address #2: 52 Mountain Road, Epsom, Auckland
Registered & physical address used from 01 Jul 2004 to 13 Aug 2008
Address #3: Ground Floor, 83 Grafton Road, Auckland
Registered & physical address used from 04 Feb 2003 to 01 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ziea, Vincent Yung Kang |
Epsom Auckland |
04 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Ziea, Vanessa Yung Shyan |
Epsom Auckland New Zealand |
04 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Po Lin Mary |
Epsom Auckland |
04 Feb 2003 - 15 Oct 2004 |
| Individual | Ziea, George Kee Tsung |
Epsom Auckland |
04 Feb 2003 - 15 Oct 2004 |
Vanessa Yung Shyan Ziea - Director
Appointment date: 04 Feb 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2003
Mary Po Lin Wong - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 10 May 2005
Address: Epsom, Auckland,
Address used since 04 Feb 2003
George Kee Tsung Ziea - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 05 Oct 2004
Address: Epsom, Auckland,
Address used since 04 Feb 2003
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