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Vango Nz Limited

Type: NZ Limited Company (Ltd)
9429036917433
NZBN
1135355
Company Number
Registered
Company Status
Current address
99 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 19 Jun 2013
Po Box 38493
Howick
Manukau 2145
New Zealand
Postal address used since 07 May 2020
99 Ridge Road
Howick
Auckland 2014
New Zealand
Office & delivery address used since 07 May 2020

Vango Nz Limited, a registered company, was launched on 28 May 2001. 9429036917433 is the business number it was issued. The company has been managed by 2 directors: Wayne Edward Mitchell - an active director whose contract began on 28 May 2001,
Christine Joy Mitchell - an active director whose contract began on 28 May 2001.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Po Box 38493, Howick, Manukau, 2145 (types include: postal, office).
Vango Nz Limited had been using 22 Botany Road, Howick, Auckland as their registered address up until 19 Jun 2013.
Old names used by the company, as we established at BizDb, included: from 28 May 2001 to 17 Nov 2021 they were named Maxus Group Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 80 shares (80 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

99 Ridge Road, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22 Botany Road, Howick, Auckland, 2010 New Zealand

Registered & physical address used from 14 May 2012 to 19 Jun 2013

Address #2: 99 Ridge Road, Howick, Manukau 2014 New Zealand

Physical address used from 21 Apr 2010 to 14 May 2012

Address #3: 99 Ridge Road, Howick, Manuaku 2014 New Zealand

Registered address used from 21 Apr 2010 to 14 May 2012

Address #4: 99 Ridge Road, Howick

Registered & physical address used from 09 Jul 2008 to 21 Apr 2010

Address #5: 22 Botany Road, Howick, Auckland

Registered & physical address used from 16 Jul 2002 to 09 Jul 2008

Address #6: First Floor, 26 Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 28 May 2001 to 16 Jul 2002

Contact info
64 09 54343136
07 May 2020 Phone
waynem@maxus.co.nz
07 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Mitchell, Christine Joy Howick
Auckland
2014
New Zealand
Individual Mitchell, Wayne Edward Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mitchell, Wayne Edward Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mitchell, Christine Joy Howick
Auckland
2014
New Zealand
Directors

Wayne Edward Mitchell - Director

Appointment date: 28 May 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2013


Christine Joy Mitchell - Director

Appointment date: 28 May 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2013

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