Vandoss Investments Limited, a registered company, was launched on 20 Feb 1995. 9429038527647 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Rick Charles Peebles - an active director whose contract started on 27 Jun 2012,
Amber Jean Peebles - an active director whose contract started on 25 Apr 2018,
Tania Margaret Peebles - an active director whose contract started on 04 Jun 2021,
Gregory Alan Peebles - an inactive director whose contract started on 27 Jun 1995 and was terminated on 21 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract started on 04 Feb 2005 and was terminated on 27 Jun 2012.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 96 Bungard Road, Rd 1, Papakura, 2580 (type: registered, physical).
Vandoss Investments Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address until 19 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Bungard Investments Limited - located at 2580, Rd 1, Papakura.
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Nov 2019 to 19 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Apr 2014 to 19 Nov 2019
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 29 Nov 2006 to 16 Apr 2014
Address: Level 8, Westpac Tower, 12 Albert Street, Auckland
Registered address used from 03 Dec 2001 to 29 Nov 2006
Address: C/- Spicer & Oppenheim, 7th Floor Westpac Tower, 120 Albert Street, Auckland
Physical address used from 12 Dec 2000 to 12 Dec 2000
Address: C/- Spicer & Oppenheim, 7th Floor Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Dec 2000 to 03 Dec 2001
Address: Same As Above New Zealand
Physical address used from 12 Dec 2000 to 16 Apr 2014
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 18 Aug 1995 to 12 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bungard Investments Limited Shareholder NZBN: 9429032445701 |
Rd 1 Papakura 2580 New Zealand |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pebbles, Gregory Alan |
R D 1 Karaka, Auckland |
20 Feb 1995 - 04 Feb 2005 |
Individual | Peebles, Gregory Alan |
Rd 1, Karaka, Auckland |
04 Feb 2005 - 14 Nov 2007 |
Individual | Bradbury, Clive Richard |
Whenuapai Auckland |
04 Feb 2005 - 14 Nov 2007 |
Rick Charles Peebles - Director
Appointment date: 27 Jun 2012
Address: Rd6, Te Awamutu, 3876 New Zealand
Address used since 11 Nov 2020
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 27 Jun 2012
Amber Jean Peebles - Director
Appointment date: 25 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Apr 2018
Tania Margaret Peebles - Director
Appointment date: 04 Jun 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jun 2021
Gregory Alan Peebles - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 21 Jan 2015
Address: R D 1, Karaka, Auckland,
Address used since 27 Jun 1995
Clive Richard Bradbury - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 27 Jun 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Nov 2007
Gloria Ann Rennie - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 27 Jun 1995
Address: St Heliers, Auckland,
Address used since 20 Feb 1995
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