Vavevic Investments Limited was registered on 20 Nov 2014 and issued a business number of 9429041506837. The registered LTD company has been run by 13 directors: Vadim Neumann - an active director whose contract began on 23 Mar 2023,
Nicolaas James Den Heijer - an active director whose contract began on 23 Mar 2023,
Martina Edwards - an active director whose contract began on 23 Mar 2023,
Roger John Thompson - an active director whose contract began on 23 Mar 2023,
Daniela Carolina Medina - an active director whose contract began on 30 May 2023.
According to BizDb's information (last updated on 26 Feb 2024), this company registered 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, service).
Up until 21 Jul 2016, Vavevic Investments Limited had been using Level 3, 18 Stanley Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Securus Trust Corporation Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Vavevic Investments Limited is classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2016 to 21 Jul 2016
Address #2: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Nov 2014 to 16 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Securus Trust Corporation Limited Shareholder NZBN: 9429046560339 |
41 Shortland Street Auckland 1010 New Zealand |
21 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - 21 Apr 2023 |
| Entity | Credit Suisse Trust Limited Shareholder NZBN: 9429036297665 Company Number: 1245275 |
20 Nov 2014 - 20 May 2016 | |
| Entity | Credit Suisse Trust Limited Shareholder NZBN: 9429036297665 Company Number: 1245275 |
20 Nov 2014 - 20 May 2016 |
Vadim Neumann - Director
Appointment date: 23 Mar 2023
Address: Kilchberg, 8802 Switzerland
Address used since 23 Mar 2023
Nicolaas James Den Heijer - Director
Appointment date: 23 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2023
Martina Edwards - Director
Appointment date: 23 Mar 2023
Address: Zurich, 8008 Switzerland
Address used since 23 Mar 2023
Roger John Thompson - Director
Appointment date: 23 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Mar 2023
Daniela Carolina Medina - Director
Appointment date: 30 May 2023
Address: Mannedorf, 8708 Switzerland
Address used since 30 May 2023
Clyde Steven Young - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 21 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Karen Anne Marshall - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 31 Dec 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 May 2016
Claire Judith Cooke - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 01 Jul 2021
Address: Entre 1 Y 2, Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 18 May 2016
Michael John Reynolds - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 18 May 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2014
David Frank Willis - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 18 May 2016
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Eric Limson To - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 18 May 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Mar 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 27 Mar 2015
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