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.
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
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 | Period |
---|---|---|---|
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 |
09 May 2008 - |
Individual | Mitchell, Christine Joy |
Howick Auckland 2014 New Zealand |
28 May 2001 - |
Individual | Mitchell, Wayne Edward |
Howick Auckland 2014 New Zealand |
28 May 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mitchell, Wayne Edward |
Howick Auckland 2014 New Zealand |
28 May 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mitchell, Christine Joy |
Howick Auckland 2014 New Zealand |
28 May 2001 - |
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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