Vanco Motorhomes & Storage Limited, a registered company, was incorporated on 28 Aug 2002. 9429036357437 is the NZBN it was issued. The company has been supervised by 1 director, named Robert Warden Baillie - an active director whose contract began on 28 Aug 2002.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 130 Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (registered address),
130 Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (service address),
130 Takanini-Clevedon Road, Rd 2, Papakura, South Auckland (physical address).
Vanco Motorhomes & Storage Limited had been using 130 Takanini-Clevedon Road, Rd 2, Papakura, South Auckland as their registered address up to 17 Apr 2023.
Other names used by this company, as we identified at BizDb, included: from 26 Nov 2008 to 09 Mar 2020 they were called Vanco Motorhomes Limited, from 28 Aug 2002 to 26 Nov 2008 they were called Vanco New Zealand Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group consists of 4900 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (1 per cent). Finally the third share allocation (50 shares 1 per cent) made up of 1 entity.
Previous address
Address #1: 130 Takanini-clevedon Road, Rd 2, Papakura, South Auckland New Zealand
Registered & service address used from 28 Aug 2002 to 17 Apr 2023
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Baillie, Deborah Jane Elizabeth |
Rd 2 Papakura 2582 New Zealand |
10 Sep 2009 - |
| Individual | Baillie, Robert Warden |
Rd 2 Papakura 2582 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baillie, Robert Warden |
Rd 2 Papakura 2582 New Zealand |
28 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Baillie, Deborah |
Rd 2 Papakura 2582 New Zealand |
28 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
10 Sep 2009 - 05 Apr 2023 |
| Other | Null - Baillie Family Trust | 28 Aug 2002 - 10 Sep 2009 | |
| Other | Baillie Family Trust | 28 Aug 2002 - 10 Sep 2009 |
Robert Warden Baillie - Director
Appointment date: 28 Aug 2002
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Mar 2016
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