Shortcuts

Vickery Street Nominees Limited

Type: NZ Limited Company (Ltd)
9429041446287
NZBN
5481386
Company Number
Registered
Company Status
Current address
Level 2, 30 Gaunt Street
Wynyard Quarter
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2017

Vickery Street Nominees Limited, a registered company, was incorporated on 08 Oct 2014. 9429041446287 is the NZ business identifier it was issued. This company has been managed by 3 directors: Mark Edward Francis - an active director whose contract started on 08 Oct 2014,
Bryce Robert Barnett - an inactive director whose contract started on 25 Oct 2017 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract started on 08 Oct 2014 and was terminated on 25 Oct 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (types include: registered, physical).
Vickery Street Nominees Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland as their registered address up until 01 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Centuria Funds Management (Nz) Limited - located at 1010, Wynyard Quarter, Auckland.

Addresses

Previous address

Address: Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2014 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Wynyard Quarter
Auckland
1010
New Zealand

Ultimate Holding Company

14 Jul 2020
Effective Date
Centuria Capital Limited
Name
Australian Public Company
Type
1873288
Ultimate Holding Company Number
AU
Country of origin
30 Gaunt Street
Wynyard Quarter
Auckland 1010
New Zealand
Address
Directors

Mark Edward Francis - Director

Appointment date: 08 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018


Bryce Robert Barnett - Director (Inactive)

Appointment date: 25 Oct 2017

Termination date: 01 Jul 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Oct 2017


Phillip Michael Hinton - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 25 Oct 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 08 Oct 2014

Nearby companies