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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Caldwell Group Limited Shareholder NZBN: 9429041768051 |
Christchurch 8011 New Zealand |
18 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Keith Hubert |
Marshlands Christchurch New Zealand |
30 Mar 2004 - 18 Nov 2019 |
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
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