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Vacmatic International Limited

Type: NZ Limited Company (Ltd)
9429040261164
NZBN
156222
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 18 Feb 2013

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.

Addresses

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

Financial Data

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
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
Directors

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

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