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Vip Prefab Limited

Type: NZ Limited Company (Ltd)
9429036570171
NZBN
1198033
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Vip Prefab Limited, a registered company, was registered on 19 Mar 2002. 9429036570171 is the NZ business number it was issued. The company has been managed by 2 directors: Daniel Keith Caldwell - an active director whose contract began on 18 Nov 2019,
Keith Hubert Caldwell - an inactive director whose contract began on 19 Mar 2002 and was terminated on 18 Nov 2019.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Vip Prefab Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
Previous aliases used by this company, as we found at BizDb, included: from 19 Mar 2002 to 18 Nov 2019 they were called The Builders Mate Limited.
A single entity controls all company shares (exactly 1000 shares) - Caldwell Group Limited - located at 8013, Christchurch.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 28 Mar 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 28 Mar 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 04 Apr 2005 to 27 Jul 2011

Address: C/- Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch

Physical & registered address used from 19 Mar 2002 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Caldwell Group Limited
Shareholder NZBN: 9429041768051
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Keith Hubert Marshlands
Christchurch

New Zealand
Directors

Daniel Keith Caldwell - Director

Appointment date: 18 Nov 2019

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 18 Nov 2019


Keith Hubert Caldwell - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 18 Nov 2019

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 30 Mar 2010