Vincent Nominees Limited, a registered company, was started on 20 Feb 1989. 9429039353306 is the NZ business identifier it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company was classified. The company has been run by 2 directors: Vincent T.g. Wilson - an active director whose contract started on 20 Feb 1989,
Maeve Wilson - an inactive director whose contract started on 20 Feb 1989 and was terminated on 08 Dec 2020.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 431, 207 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical).
Vincent Nominees Limited had been using Villa 54, 207 Riddell Road, Glendowie, Auckland as their registered address up to 16 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Wilson, Vincent - located at 1071, Glendowie, Auckland.
Principal place of activity
Apartment 431 Inverness The Terraces, 207 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: Villa 54, 207 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 02 Dec 2011 to 16 Dec 2020
Address: 49 Selwyn Road, Epsom, Auckland New Zealand
Registered address used from 18 Nov 1997 to 02 Dec 2011
Address: 49 Selwyn St, Epsom, Auckland
Registered address used from 18 Nov 1997 to 18 Nov 1997
Address: 49 Selwyn St, Epsom, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 49 Selwyn Road, Epsom, Auckland New Zealand
Physical address used from 01 Jul 1997 to 02 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Vincent |
Glendowie Auckland 1071 New Zealand |
20 Feb 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Maeve |
Glendowie Auckland 1071 New Zealand |
20 Feb 1989 - 08 Dec 2020 |
Vincent T.g. Wilson - Director
Appointment date: 20 Feb 1989
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Nov 2011
Maeve Wilson - Director (Inactive)
Appointment date: 20 Feb 1989
Termination date: 08 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Nov 2011
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