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Vandoss Investments Limited

Type: NZ Limited Company (Ltd)
9429038527647
NZBN
665511
Company Number
Registered
Company Status
Current address
96 Bungard Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 19 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bungard Investments Limited
Shareholder NZBN: 9429032445701
Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pebbles, Gregory Alan R D 1
Karaka, Auckland
Individual Peebles, Gregory Alan Rd 1, Karaka, Auckland
Individual Bradbury, Clive Richard Whenuapai
Auckland
Directors

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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