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Vincent And Claire Limited

Type: NZ Limited Company (Ltd)
9429041554364
NZBN
5547246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
23 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Physical address used since 24 Dec 2014
Po Box 587
Waiheke Island
Waiheke Island 1840
New Zealand
Postal address used since 17 Oct 2019
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 17 Oct 2023

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%).

Addresses

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

Contact info
64 27 2531012
Phone
claire.sergeant@me.com
Email
No website
Website
www.littleislandbuilders.com
27 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sergeant, Margaret Claire Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stewart, Vincent Paul Oneroa
Waiheke Island
1081
New Zealand
Directors

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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