Vavasour Investments Limited was registered on 05 Nov 2014 and issued an NZ business number of 9429041483817. This registered LTD company has been run by 2 directors: Ian Jason Gray - an active director whose contract began on 05 Nov 2014,
Peter Gerald Martin - an active director whose contract began on 05 Nov 2014.
As stated in the BizDb database (updated on 11 Apr 2024), the company uses 3 addresses: 29 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
29 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
29 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 128457, Remuera, Auckland, 1541 (postal address) among others.
Up to 18 Jun 2020, Vavasour Investments Limited had been using 10 Te Kowhai Place, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Ansty, Gemma Addison (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Gray, Ian Jason - located at Remuera, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Oneday Pty Ltd, located at Glen Iris, Melbourne, Victoria (an other). Vavasour Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
10 Te Kowhai Place, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 10 Te Kowhai Place, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Nov 2018 to 18 Jun 2020
Address #2: 2 Walsh Brothers Place, Auckland Airport, Auckland, 2022 New Zealand
Physical address used from 05 Nov 2014 to 12 Nov 2018
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Nov 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ansty, Gemma Addison |
Remuera Auckland 1050 New Zealand |
16 May 2018 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Director | Gray, Ian Jason |
Remuera Auckland 1050 New Zealand |
05 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Other (Other) | Oneday Pty Ltd |
Glen Iris Melbourne, Victoria 3146 Australia |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Martin, Peter Gerald |
St Heliers Auckland 1071 New Zealand |
05 Nov 2014 - 16 May 2018 |
| Individual | Mcstay, Gemma Addison |
Remuera Auckland 1050 New Zealand |
05 Nov 2014 - 16 May 2018 |
Ian Jason Gray - Director
Appointment date: 05 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2014
Peter Gerald Martin - Director
Appointment date: 05 Nov 2014
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Nov 2014
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