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Vst (nz) Limited

Type: NZ Limited Company (Ltd)
9429037969233
NZBN
882566
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Jun 2009

Vst (Nz) Limited, a registered company, was started on 05 Nov 1997. 9429037969233 is the business number it was issued. The company has been managed by 5 directors: Ricky Leung - an active director whose contract started on 05 Nov 1997,
Chui Chun Siu - an inactive director whose contract started on 15 Jan 2002 and was terminated on 25 Mar 2003,
Kam Chung Eric Cheng - an inactive director whose contract started on 05 Nov 1997 and was terminated on 17 Jan 2002,
Wing Shun Vincent Cheng - an inactive director whose contract started on 05 Nov 1997 and was terminated on 17 Jan 2002,
Brett Tyrone Mcquinlan - an inactive director whose contract started on 05 Nov 1997 and was terminated on 29 Jan 1998.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
Vst (Nz) Limited had been using C/-Selwyn Associates Limited, Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 30 Aug 2001.
A single entity controls all company shares (exactly 400000 shares) - Leung, Ricky Yat Wah - located at 1023, Unsworth Heights, Auckland.

Addresses

Previous addresses

Address: C/-selwyn Associates Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 30 Aug 2001 to 30 Aug 2001

Address: C/-selwyn Associates Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Registered address used from 30 Aug 2001 to 22 Jun 2009

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical address used from 30 Aug 2001 to 22 Jun 2009

Address: C/-selwyn Associates Limited, Level 5, 60 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 30 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Leung, Ricky Yat Wah Unsworth Heights
Auckland
0632
New Zealand
Directors

Ricky Leung - Director

Appointment date: 05 Nov 1997

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Jun 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Jun 2018


Chui Chun Siu - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 25 Mar 2003

Address: Blk 5, Parkland Villas, Tuen Mun, N T, Hong Kong,

Address used since 15 Jan 2002


Kam Chung Eric Cheng - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 17 Jan 2002

Address: Forrest Hill, Auckland,

Address used since 05 Nov 1997


Wing Shun Vincent Cheng - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 17 Jan 2002

Address: Forrest Hill, Auckland,

Address used since 05 Nov 1997


Brett Tyrone Mcquinlan - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 29 Jan 1998

Address: Northcote, Auckland,

Address used since 05 Nov 1997

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