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Darth Vader Limited

Type: NZ Limited Company (Ltd)
9429037859411
NZBN
905070
Company Number
Removed
Company Status
Current address
2 Argyle Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 18 Oct 2013

Darth Vader Limited, a removed company, was started on 24 Apr 1998. 9429037859411 is the NZBN it was issued. The company has been managed by 2 directors: John Louden Wainhouse - an active director whose contract began on 24 Apr 1998,
Sonia Carol Wainhouse - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Aug 2015.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Argyle Street, Morningside, Auckland, 1025 (type: registered, physical).
Darth Vader Limited had been using 105 Onetaunga Road, Chatswood, Auckland as their registered address up until 18 Oct 2013.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 620 shares (62 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 380 shares (38 per cent).

Addresses

Previous addresses

Address: 105 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 02 Sep 2013 to 18 Oct 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 05 Nov 2009 to 02 Sep 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 29 Oct 2008 to 05 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 18 Oct 2006 to 29 Oct 2008

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 13 Oct 2005 to 18 Oct 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Sep 2003 to 13 Oct 2005

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 08 Sep 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 27 Apr 1998 to 08 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 620
Entity (NZ Limited Company) Mgh Wainhouse Limited
Shareholder NZBN: 9429030618237
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Wainhouse, John Louden Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 380
Individual Wainhouse, John Louden Chatswood
Auckland
0626
New Zealand
Entity (NZ Limited Company) Sonjon Trustee Company Limited
Shareholder NZBN: 9429033968131
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Individual Wainhouse, Sonia Carol Chatswood
Auckland
0626
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

John Louden Wainhouse - Director

Appointment date: 24 Apr 1998

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 Oct 2011


Sonia Carol Wainhouse - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 22 Aug 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 Oct 2011

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