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Vibration Consultants (1992) Limited

Type: NZ Limited Company (Ltd)
9429038907616
NZBN
568513
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 28 May 2021
Flat 1, 27 Oteha Valley Road
Northcross
Auckland 0632
New Zealand
Postal & delivery address used since 07 Nov 2022
14 Alpha Road
Rd 4
Paeroa 3674
New Zealand
Office address used since 07 Nov 2022

Vibration Consultants (1992) Limited was registered on 12 Nov 1992 and issued an NZ business identifier of 9429038907616. The registered LTD company has been supervised by 3 directors: Dennis Eric Page - an active director whose contract started on 12 Nov 1992,
David Page - an active director whose contract started on 11 Jan 2023,
Elisabeth Marie-Joseph Page - an inactive director whose contract started on 12 Nov 1992 and was terminated on 11 Jan 2023.
As stated in BizDb's data (last updated on 14 Jun 2023), the company uses 1 address: Flat 1, 27 Oteha Valley Road, Northcross, Auckland, 0632 (types include: postal, office).
Up to 28 May 2021, Vibration Consultants (1992) Limited had been using Marshall Street, Paeroa as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Page, David (an individual) located at Paeroa postcode 3674.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Page, Elisabeth Marie-Joseph - located at Rd 4, Paeroa.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Page, Dennis Eric, located at Rd 4, Paeroa (an individual).

Addresses

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 04 Jul 2019 to 28 May 2021

Address #2: 10 Maheke Street, St Heliers, Auckland 5 New Zealand

Registered & physical address used from 01 Jul 1997 to 04 Jul 2019

Contact info
64 21 0531631
07 Nov 2022 Auckland Branch
64 22 3544699
07 Nov 2022 Paeroa Branch
david@vibrationconsultants.co.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
darrylovens@vibrationconsultants.co.nz
07 Nov 2022 Auckland Branch
vibrationconsultants.co.nz
07 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Page, David Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Page, Elisabeth Marie-joseph Rd 4
Paeroa
3674
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Page, Dennis Eric Rd 4
Paeroa
3674
New Zealand
Directors

Dennis Eric Page - Director

Appointment date: 12 Nov 1992

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 24 Nov 2014


David Page - Director

Appointment date: 11 Jan 2023

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 11 Jan 2023


Elisabeth Marie-joseph Page - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 11 Jan 2023

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 24 Nov 2014

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