Vss Limited

Vss Limited was registered on 21 Oct 1997 and issued a New Zealand Business Number of 9429037983680. This registered LTD company has been managed by 2 directors: Lynne Christine Cowan - an active director whose contract started on 21 Oct 1997,
Philip Russell Cowan - an active director whose contract started on 21 Oct 1997.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Up to 25 Jan 2010, Vss Limited had been using Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 as their physical address.
BizDb found other names used by this company: from 06 Aug 2008 to 23 May 2016 they were called Vendor Sales Support Limited, from 21 Oct 1997 to 06 Aug 2008 they were called Vendor Stock Services Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Cowan, Philip Russell (an individual) located at Piha, Auckland postcode 0772,
Cowan, Lynne Christine (an individual) located at Piha, Auckland postcode 0772.
Then there is a group that consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Cowan, Lynne Christine - located at Piha, Auckland,
Cowan, Philip Russell - located at Piha, Auckland. Vss Limited is categorised as "Merchandising consultancy service" (ANZSIC M696255).

Previous addresses

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610

Physical address used from 25 Jan 2010 to 25 Jan 2010

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 25 Jan 2010 to 09 Mar 2020

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610, 0610 New Zealand

Physical address used from 25 Jan 2010 to 25 Jan 2010

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 09 Nov 2005 to 25 Jan 2010

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Registered address used from 02 Jul 2002 to 09 Nov 2005

Address: Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Physical address used from 02 Jul 2002 to 09 Nov 2005

Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 03 Mar 2002 to 02 Jul 2002

Address: 4a Mcwhirter Place, New Lynn, Auckland

Physical address used from 03 Mar 2002 to 02 Jul 2002

Address: Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 04 Mar 2001 to 03 Mar 2002

Address: Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 11 Apr 2000 to 04 Mar 2001

Address: Herbert & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 14 Mar 2000 to 11 Apr 2000

Address: Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 04 Mar 1999 to 14 Mar 2000

Address: Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 03 Mar 1998 to 04 Mar 1999

Address: 26 St Lukes Road, Mt Albert

Physical address used from 22 Oct 1997 to 03 Mar 2002

Previous Shareholders

Lynne Christine Cowan - Director

Appointment date: 21 Oct 1997

Philip Russell Cowan - Director

Appointment date: 21 Oct 1997