Vacmatic International Limited, a registered company, was registered on 31 Mar 1966. 9429040261164 is the number it was issued. The company has been supervised by 5 directors: Phyllis Laura Payne - an active director whose contract began on 30 Sep 1991,
Shelley Virginia Free - an active director whose contract began on 18 Nov 2016,
Andrew Lex Payne - an inactive director whose contract began on 30 Sep 1991 and was terminated on 11 Mar 2009,
Conrad Fountain Barber - an inactive director whose contract began on 30 Sep 1991 and was terminated on 22 Mar 1997,
James Herbert Payne - an inactive director whose contract began on 17 Feb 1993 and was terminated on 22 Mar 1997.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
Vacmatic International Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address until 18 Feb 2013.
More names used by this company, as we found at BizDb, included: from 31 Mar 1966 to 29 Jul 1985 they were named Payne's Foodmarket Limited.
A single entity controls all company shares (exactly 1000 shares) - Morey Oil South Pacific Limited - located at 0610, 293 Lincoln Rd, Henderson.
Previous addresses
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 27 Feb 2001 to 18 Feb 2013
Address: Mclaren Guise Associates, Lincoln Manor,293 Lincoln Road, Waitakere City
Registered address used from 27 Feb 2001 to 27 Feb 2001
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 27 Feb 2001 to 27 Feb 2001
Address: -
Physical address used from 17 Feb 1992 to 27 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Morey Oil South Pacific Limited Shareholder NZBN: 9429000008808 |
293 Lincoln Rd Henderson 0610 New Zealand |
31 Mar 1966 - |
Phyllis Laura Payne - Director
Appointment date: 30 Sep 1991
Address: Swanson, Auckland, 0614 New Zealand
Address used since 17 Feb 2014
Shelley Virginia Free - Director
Appointment date: 18 Nov 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 18 Nov 2016
Andrew Lex Payne - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 11 Mar 2009
Address: Henderson, Auckland,
Address used since 11 Feb 2004
Conrad Fountain Barber - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 22 Mar 1997
Address: Meadowbank, Auckland,
Address used since 30 Sep 1991
James Herbert Payne - Director (Inactive)
Appointment date: 17 Feb 1993
Termination date: 22 Mar 1997
Address: Kumeu,
Address used since 17 Feb 1993
Premier Electrical Services Limited
293 Lincoln Road
Pimalai Limited
293 Lincoln Road, Henderson
Southey Trustee Limited
293 Lincoln Road
Trustee 803-3485 Limited
293 Lincoln Road
Stonyridge Investments Limited
293 Lincoln Road
K & J Family Investment Limited
293 Lincoln Road