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Ray Vincent Limited

Type: NZ Limited Company (Ltd)
9429040712765
NZBN
53334
Company Number
Registered
Company Status
Current address
65 Ash Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 10 May 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39999
Entity (NZ Limited Company) Truck Farms Limited
Shareholder NZBN: 9429039640413
Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Findlay, Leslie Roy Totara Heights
Auckland
2105
New Zealand

Ultimate Holding Company

Truck Farms Limited
Name
Ltd
Type
334352
Ultimate Holding Company Number
NZ
Country of origin
65 Ash Road
Wiri
Auckland 2104
New Zealand
Address
Directors

Leslie Roy Findlay - Director

Appointment date: 25 May 1988

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 02 May 2011