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Vincent Nominees Limited

Type: NZ Limited Company (Ltd)
9429039353306
NZBN
424781
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
Apartment 431, 207 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Contact info
64 9 5753243
Phone
maevinwil@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Vincent Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Maeve Glendowie
Auckland
1071
New Zealand
Directors

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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