Vanmac Holdings Limited was registered on 23 Aug 2000 and issued a number of 9429037168490. This registered LTD company has been managed by 1 director, named Grant Sydney Mcflinn - an active director whose contract started on 23 Aug 2000.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Until 03 Aug 2022, Vanmac Holdings Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Mcflinn, Vanessa Margaret (an individual) located at Flat Bush, Auckland postcode 2019,
Mcflinn, Grant Sydney (an individual) located at Flat Bush, Auckland postcode 2019,
Fowler, Steven (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mcflinn, Grant Sydney - located at Flat Bush, Auckland.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mcflinn, Vanessa Margaret, located at Flat Bush, Auckland (an individual).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 03 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 26 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura New Zealand
Registered & physical address used from 23 Aug 2000 to 26 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Mcflinn, Vanessa Margaret |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2000 - |
Individual | Mcflinn, Grant Sydney |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2000 - |
Individual | Fowler, Steven |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcflinn, Grant Sydney |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mcflinn, Vanessa Margaret |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2000 - |
Grant Sydney Mcflinn - Director
Appointment date: 23 Aug 2000
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Oct 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 14 Oct 2009
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates