New Zealand Vacuum Cleaner Company Limited, a voluntary administration company, was launched on 09 Oct 2000. 9429037130367 is the business number it was issued. "Household appliance retailing" (ANZSIC G422130) is how the company is categorised. This company has been run by 24 directors: Grant Desmond Hancock - an active director whose contract started on 22 May 2018,
John Hardy - an inactive director whose contract started on 22 May 2018 and was terminated on 10 Apr 2019,
Andrew Robert Ford - an inactive director whose contract started on 16 Feb 2017 and was terminated on 22 May 2018,
Jason Roy Gowie - an inactive director whose contract started on 04 Dec 2017 and was terminated on 22 May 2018,
Rodney Howard Walker - an inactive director whose contract started on 15 Feb 2012 and was terminated on 31 Dec 2017.
Updated on 10 Feb 2024, our database contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
New Zealand Vacuum Cleaner Company Limited had been using Manukau Superstore, Shop K1, Manukau Super Centa, 17-21, Cavendish Drive, Manukau as their physical address up to 28 Mar 2019.
One entity owns all company shares (exactly 50100 shares) - Acn 004 568 441 - Australian Vacuum Cleaner Co. Pty. Ltd. - located at 1010, Glen Waverley, Victoria.
Other active addresses
Address #4: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Office & postal address used from 07 Oct 2019
Address #5: Shop 7, 500 Ti Rakau Drive, Botany Downs, Auckland, 2010 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 22 Mar 2021
Address #6: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 21 Aug 2023
Principal place of activity
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Manukau Superstore, Shop K1, Manukau Super Centa, 17-21, Cavendish Drive, Manukau, 2016 New Zealand
Physical & registered address used from 21 Nov 2018 to 28 Mar 2019
Address #2: Manukau Superstore, Shop K1, Manukau Super Centa, 17-21, Cavendish Drive, Manukau, 2016 New Zealand
Registered & physical address used from 09 Mar 2017 to 21 Nov 2018
Address #3: Manukau Superstore, Shop K1, Manukau Super Centa, 17-21, Cavendish Drive, Manukau, 2016 New Zealand
Registered address used from 02 Nov 2010 to 09 Mar 2017
Address #4: Shop K1, Manukau Super Central, 17-21 Cavendish Drive, Manukau, 2016 New Zealand
Physical address used from 02 Nov 2010 to 09 Mar 2017
Address #5: C/-mr B Bicknell, Manukau Superstore, Shop K1, Manukau Super Centa, 17 -21, Cavendish Drive, Manukau, 2016 New Zealand
Registered address used from 12 Apr 2010 to 02 Nov 2010
Address #6: C/-mr B. Bicknell, Manukau Superstore, Shop K1, Manukau Super Centa, 17-21 Cavendish Drive, Manukau, 2016 New Zealand
Physical address used from 12 Apr 2010 to 02 Nov 2010
Address #7: C/-peter Findlay, Manukau Superstore, Shop K1, Manukau Super Centa, 17-21 Cavendish Drive, Manukau, 2016
Registered & physical address used from 11 Sep 2009 to 12 Apr 2010
Address #8: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered & physical address used from 20 Oct 2005 to 11 Sep 2009
Address #9: Unit K 20 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 18 Dec 2003 to 20 Oct 2005
Address #10: 2103 Dandenong Road, Claton, Victoria 3168, Australia
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #11: Unit K 20 Wellington Highway, Mt Wellington, Auckland
Physical address used from 08 Aug 2001 to 18 Dec 2003
Address #12: 2103 Dandenong Road, Claton, Victoria 3168, Australia
Registered address used from 08 Aug 2001 to 18 Dec 2003
Basic Financial info
Total number of Shares: 50100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50100 | |||
| Other (Other) | Acn 004 568 441 - Australian Vacuum Cleaner Co. Pty. Ltd. |
Glen Waverley, Victoria 3150 Australia |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tsc No. 2 Limited Shareholder NZBN: 9429046609113 Company Number: 6723273 |
21 Mar 2018 - 21 Mar 2018 | |
| Other | Australian Vacuum Cleaner Co. Pty. Ltd |
530 Springvale Rd,glen Waverley Australia 3150 Australia |
09 Oct 2000 - 21 Mar 2018 |
| Entity | Tsc No. 2 Limited Shareholder NZBN: 9429046609113 Company Number: 6723273 |
21 Mar 2018 - 21 Mar 2018 |
Ultimate Holding Company
Grant Desmond Hancock - Director
Appointment date: 22 May 2018
ASIC Name: Godfreys Group Pty Ltd
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: Stirling, South Australia, 5152 Australia
Address used since 22 May 2018
John Hardy - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 10 Apr 2019
ASIC Name: Godfreys Group Limited
Address: Wahroonga, New South Wales, 2076 Australia
Address used since 22 May 2018
Address: 530 Springvale Road, Glen Waverley Vic, 3150 Australia
Andrew Robert Ford - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 22 May 2018
ASIC Name: Australian Vacuum Cleaner Co. Pty. Ltd.
Address: 540 Springvale Road, Glen Waverley, 3150 Australia
Address: Hawthorn East, 3123 Australia
Address used since 16 Feb 2017
Address: 540 Springvale Road, Glen Waverley, 3150 Australia
Address: Hawthorn East, 3123 Australia
Address used since 27 Feb 2018
Jason Roy Gowie - Director (Inactive)
Appointment date: 04 Dec 2017
Termination date: 22 May 2018
ASIC Name: Godfreys Group Limited
Address: 530 Springvale Road, Glen Waverley, 3150 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 04 Dec 2017
Rodney Howard Walker - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 31 Dec 2017
ASIC Name: Electrical Home-aids Pty. Limited
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 26 May 2017
John Hardy - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 04 Dec 2017
ASIC Name: Godfreys Group Limited
Address: Glen Waverley, 3150 Australia
Address: Glen Waverley, 3150 Australia
Address: Wahroonga, 2076 Australia
Address used since 06 Jul 2016
Bernard John Bicknell - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 16 Feb 2017
ASIC Name: Electrical Home-aids Pty. Limited
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: Williamstown, Victoria, 3016 Australia
Address used since 04 Dec 2013
Kathleen Cocovski - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 06 Jul 2016
ASIC Name: Electrical Home-aids Pty. Limited
Address: 156 Beaconsfield Parade, Albert Park, Victoria, 3206 Australia
Address used since 13 May 2016
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Address: 530 Springvale Road, Glen Waverley, Victoria, 3150 Australia
Thomas Peter Krulis - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 24 Mar 2016
ASIC Name: Electrical Home-aids Pty. Limited
Address: Toorak, Victoria, 3142 Australia
Address used since 15 Feb 2012
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Heath Stephen Michael - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 30 Sep 2011
Address: Black Rock, Victoria, Australia, 3193,
Address used since 04 Jun 2009
Anthony Kevin Kerwick - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 10 Mar 2010
Address: Bronte Nsw, Australia 2024,
Address used since 30 Jun 2006
Timothy James Sims - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 10 Mar 2010
Address: 96 Booralie Road, Terrey Hills Nsw, Australia 2084,
Address used since 30 Jun 2006
Stephen Chang-min King - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 10 Mar 2010
Address: 1-3 Magazine Gap Road, Hong Kong,
Address used since 30 Jun 2006
Andrew Liu - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 10 Mar 2010
Address: Mid-levels, Hong Kong,
Address used since 22 Oct 2009
Simon Richard Bell - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 10 Mar 2010
Address: Phas 1, Residence Bel Air, 28 Bel Air Ave, Island South, Hong Kong,
Address used since 13 Dec 2006
Thomas Peter Krulis - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 17 Jan 2010
Address: Toorak Victoria, Australia 3142,
Address used since 02 Aug 2006
Norman Henry Moss - Director (Inactive)
Appointment date: 28 Jul 2007
Termination date: 23 Dec 2009
Address: Brighton, Vic 3186, Australia,
Address used since 28 Jul 2007
Simon Troy Greig - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 20 Aug 2009
Address: Botany Downs, Auckland,
Address used since 02 Aug 2006
Steven Anthony Cain - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 04 Jun 2009
Address: Brighton Victoria, Australia 3186,
Address used since 02 Aug 2006
Eugene Won Suh - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 13 Dec 2006
Address: 42 Horizon Drive, Chung Hom Kok, Hong Kong,
Address used since 30 Jun 2006
John Couper Johnston - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Jun 2006
Address: Stonyfell, South Austrlia 5066, Australia,
Address used since 09 Oct 2000
Daryl Godfrey Cohen - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Jun 2006
Address: Mornington, Victoria 3931, Australia,
Address used since 07 Jan 2004
Steven Andrew Curtis - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Jun 2006
Address: Brighton, Vic 3186, Australia,
Address used since 11 Dec 2003
Thomas Peter Krulis - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 30 Jun 2006
Address: Toorak, Victoria 3142, Australia,
Address used since 11 Dec 2003
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