Vaca Malua Limited, a registered company, was started on 27 Aug 2001. 9429036787333 is the NZBN it was issued. This company has been supervised by 1 director, named Susan Elizabeth Neale - an active director whose contract began on 27 Aug 2001.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 36 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (types include: postal, office).
Vaca Malua Limited had been using 40 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their registered address until 31 Mar 2016.
Other names used by this company, as we identified at BizDb, included: from 18 Mar 2004 to 07 Jul 2015 they were called Accounting By Design (Neale) Limited, from 27 Aug 2001 to 18 Mar 2004 they were called Neale Business Solutions Limited.
A single entity owns all company shares (exactly 100 shares) - Neale, Susan Elizabeth - located at 0930, Tindalls Beach, Whangaparaoa.
Principal place of activity
36 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 40 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 16 Jul 2014 to 31 Mar 2016
Address #2: 40 Tindalls Bay Road, Manly, Whangaparaoa New Zealand
Physical address used from 22 Jul 2002 to 16 Jul 2014
Address #3: 40 Tindalls Bay Road, Manly, Whangaparaoa New Zealand
Registered address used from 18 Jul 2002 to 16 Jul 2014
Address #4: 55b Hamlin Road, Mt Wellington, Auckland
Registered address used from 27 Aug 2001 to 18 Jul 2002
Address #5: 55b Hamlin Road, Mt Wellington, Auckland
Physical address used from 27 Aug 2001 to 22 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Neale, Susan Elizabeth |
Tindalls Beach Whangaparaoa 0930 New Zealand |
24 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcvinnie, David William John |
Manly Whangaparaoa 1463 New Zealand |
24 Apr 2005 - 27 Apr 2015 |
Individual | Neale, Susan Elizabeth |
Manly Whangaparaoa |
27 Aug 2001 - 27 Apr 2015 |
Susan Elizabeth Neale - Director
Appointment date: 27 Aug 2001
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Mar 2016
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