Ray Vincent Limited, a registered company, was incorporated on 31 Jan 1956. 9429040712765 is the business number it was issued. This company has been managed by 1 director, named Leslie Roy Findlay - an active director whose contract began on 25 May 1988.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Ash Road, Wiri, Auckland, 2104 (types include: physical, registered).
Ray Vincent Limited had been using 65 Ash Road, Wiri as their physical address up until 10 May 2011.
Old names used by the company, as we managed to find at BizDb, included: from 31 Jan 1956 to 03 Sep 1956 they were named Ray Vincent (1955) Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 39999 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 65 Ash Road, Wiri New Zealand
Physical & registered address used from 04 May 2006 to 10 May 2011
Address: 645 Great South Road, Penrose, Auckland
Physical address used from 27 Jun 1997 to 04 May 2006
Address: 645 Great South Rd, Penrose, Auckland
Registered address used from 27 Jun 1997 to 04 May 2006
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Truck Farms Limited Shareholder NZBN: 9429039640413 |
Wiri Auckland 2104 New Zealand |
31 Jan 1956 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Findlay, Leslie Roy |
Totara Heights Auckland 2105 New Zealand |
31 Jan 1956 - |
Ultimate Holding Company
Leslie Roy Findlay - Director
Appointment date: 25 May 1988
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 02 May 2011
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