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Vanmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037168490
NZBN
1057460
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Mcflinn, Vanessa Margaret Flat Bush
Auckland
2019
New Zealand
Individual Mcflinn, Grant Sydney Flat Bush
Auckland
2019
New Zealand
Individual Fowler, Steven Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcflinn, Grant Sydney Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mcflinn, Vanessa Margaret Flat Bush
Auckland
2019
New Zealand
Directors

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

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