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Vc Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429037391805
NZBN
1009750
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
17a Grant Street
Kamo 0141 New Zealand
Physical & registered & service address used since 07 Nov 2006

Vc Capital Investments Limited, a registered company, was launched on 08 Feb 2000. 9429037391805 is the NZBN it was issued. "Business service nec" (business classification N729910) is how the company is categorised. The company has been supervised by 6 directors: Geoffrey Martyn Abbott - an active director whose contract started on 26 Sep 2001,
Mathew Martyn Abbott - an inactive director whose contract started on 29 Mar 2001 and was terminated on 20 Jul 2002,
Geoffrey Martyn Abbott - an inactive director whose contract started on 28 Mar 2001 and was terminated on 15 Jun 2001,
Su'e Sam Lemalu - an inactive director whose contract started on 22 Nov 2000 and was terminated on 28 Mar 2001,
Geoffrey Martyn Abbott - an inactive director whose contract started on 08 Feb 2000 and was terminated on 10 Jan 2001.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 17A Grant Street, Kamo 0141 (category: physical, registered).
Vc Capital Investments Limited had been using Level 1, 295 Dominion Road, Auckland as their physical address until 07 Nov 2006.
Previous aliases for the company, as we established at BizDb, included: from 23 Nov 2000 to 02 Oct 2001 they were called A & L Traders Limited, from 17 Apr 2000 to 23 Nov 2000 they were called Shoe & Key Specialists Limited and from 08 Feb 2000 to 17 Apr 2000 they were called Dawn Enterprises Limited.

Addresses

Previous addresses

Address: Level 1, 295 Dominion Road, Auckland

Physical address used from 10 Jan 2005 to 07 Nov 2006

Address: Level 1, 295 Dominion Road, Auckland

Registered address used from 12 Dec 2002 to 07 Nov 2006

Address: C/o Abbott Holdings Ltd, Level 1, 295 Dominion Road, Mt Eden

Physical address used from 12 Dec 2002 to 10 Jan 2005

Address: C/- Abbott Wahlstrom & Associates, Level 1, Kipling Chambers,, 145 Manukau Road, Epsom,, Auckland

Physical address used from 02 Dec 2001 to 02 Dec 2001

Address: C/- Abbott Holdings Ltd, Level 1, 100 Neilson Street, Onehunga, Auckland

Physical address used from 02 Dec 2001 to 12 Dec 2002

Address: 887 Bader Drive, Mangere, Auckland

Registered address used from 18 Apr 2001 to 12 Dec 2002

Address: C/- Abbott Wahlstrom & Associates, Level 1, Kipling Chambers,, 145 Manukau Road, Epsom,, Auckland

Registered address used from 19 Jan 2001 to 18 Apr 2001

Address: C/- Abbott Wahlstrom & Associates, Level 1, Kipling Chambers,, 145 Manukau Road, Epsom,, Auckland

Registered address used from 12 Apr 2000 to 19 Jan 2001

Contact info
holdings@abbott-group.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Geoffrey Martyn 295 Dominion Road
Mt Eden, Auckland
Individual Abbott, Geoffrey Martyn 295 Dominion Road
Mt Eden, Auckland
Individual Clark, Susanne Auckland 1005
Individual Clark, Susanne Auckland 1005
Entity Carefree Fry Anz Limited
Shareholder NZBN: 9429038222245
Company Number: 829674
Individual Abbott, Geoffrey Martyn 295 Dominion Road
Mt Eden, Auckland
Individual Abbott, Geoffrey Martyn 295 Dominion Road
Mt Eden, Auckland
Entity Carefree Fry Anz Limited
Shareholder NZBN: 9429038222245
Company Number: 829674
Entity Carefree Fry Anz Limited
Shareholder NZBN: 9429038222245
Company Number: 829674
Individual Clark, Susanne Auckland 1005
Directors

Geoffrey Martyn Abbott - Director

Appointment date: 26 Sep 2001

Address: Kamo 0141, Whangarei, 0112 New Zealand

Address used since 08 Sep 2015


Mathew Martyn Abbott - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 20 Jul 2002

Address: Remuera, Auckland,

Address used since 29 Mar 2001


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 15 Jun 2001

Address: 100 Neilson Street, Onehunga, Auckland,

Address used since 28 Mar 2001


Su'e Sam Lemalu - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 28 Mar 2001

Address: Mangere, Auckland,

Address used since 22 Nov 2000


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 10 Jan 2001

Address: Epsom, Auckland,

Address used since 08 Feb 2000


Pamela Tracy Old - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 22 Nov 2000

Address: Epsom, Auckland,

Address used since 08 Feb 2000

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