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Vane Developments Limited

Type: NZ Limited Company (Ltd)
9429038318634
NZBN
808856
Company Number
Registered
Company Status
66575799
GST Number
Current address
4a Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 11 Mar 2003
Po Box 37043
Parnell
Auckland 1151
New Zealand
Postal address used since 07 Jun 2019
4a Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 07 Jun 2019

Vane Developments Limited, a registered company, was incorporated on 21 May 1996. 9429038318634 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Carol Anne Morgan - an active director whose contract began on 21 May 1996,
Peter Leslie Davies - an inactive director whose contract began on 21 May 1996 and was terminated on 14 May 2007.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 37043, Parnell, Auckland, 1151 (category: postal, office).
Vane Developments Limited had been using C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland as their registered address up to 11 Mar 2003.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 2 entities.

Addresses

Principal place of activity

4a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 31 Jul 2000 to 11 Mar 2003

Address #2: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 31 Jul 2000 to 11 Mar 2003

Address #3: 712 Remuera Road, Remuera, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #4: 163 Gillies Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address #5: Warren Ladbrook Solicitor, 279 Parnell Road, Parnell, Auckland

Registered address used from 11 Dec 1998 to 11 Apr 2000

Address #6: 163 Gillies Avenue, Epsom, Auckland

Physical address used from 08 Jul 1998 to 31 Jul 2000

Address #7: 163 Gillies Avenue, Epsom, Auckland

Registered address used from 08 Sep 1997 to 11 Dec 1998

Contact info
64 21 388413
07 Jun 2019 Phone
jacqui@voyage.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Per Annum Investments Limited
Shareholder NZBN: 9429033522425
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Carol Anne Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Rogers, Vivienne Joy St Heliers Bay

New Zealand
Individual Tomoana, Te Hira David St Heliers Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Lynnete Marion Langs Beach
R D 2, Waipu
Individual Davies, Peter Leslie Langs Beach
R D 2, Waipu
Directors

Carol Anne Morgan - Director

Appointment date: 21 May 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Oct 2016


Peter Leslie Davies - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 14 May 2007

Address: Langs Beach, R D 2, Waipu,

Address used since 21 May 1996

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