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 07 Apr 2024), the company registered 2 addresses: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (service address),
52 Mountain Road, Epsom, Auckland, 1023 (registered address).
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: 22 Aug 2023
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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