Vincent and Claire Limited, a registered company, was started on 24 Dec 2014. 9429041554364 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is categorised. This company has been managed by 2 directors: Vincent Paul Stewart - an active director whose contract started on 24 Dec 2014,
Margaret Claire Sergeant - an active director whose contract started on 24 Dec 2014.
Updated on 19 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 17, 120 Albert Street, Auckland, 1010 (registered address),
Level 17, 120 Albert Street, Auckland, 1010 (service address),
Po Box 587, Waiheke Island, Waiheke Island, 1840 (postal address),
23 Makora Avenue, Oneroa, Waiheke Island, 1081 (physical address) among others.
Vincent and Claire Limited had been using 23 Makora Avenue, Oneroa, Waiheke Island as their registered address up to 17 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
23 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 23 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 21 Jul 2022 to 17 Oct 2023
Address #2: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 05 May 2022 to 21 Jul 2022
Address #3: 23 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 24 Dec 2014 to 05 May 2022
Address #4: 23 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Service address used from 24 Dec 2014 to 17 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sergeant, Margaret Claire |
Oneroa Waiheke Island 1081 New Zealand |
24 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stewart, Vincent Paul |
Oneroa Waiheke Island 1081 New Zealand |
24 Dec 2014 - |
Vincent Paul Stewart - Director
Appointment date: 24 Dec 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Dec 2014
Margaret Claire Sergeant - Director
Appointment date: 24 Dec 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Dec 2014
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