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Vincent Group Limited

Type: NZ Limited Company (Ltd)
9429041877203
NZBN
5763248
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 106717
Auckland City
Auckland 1143
New Zealand
Postal address used since 05 Jul 2019
Levle 3, 246 Queen Street, Auckland City
Auckland 1010
New Zealand
Delivery & office address used since 28 Jun 2022
Levle 4, 246 Queen Street, Auckland City
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2022

Vincent Group Limited, a registered company, was incorporated on 14 Aug 2015. 9429041877203 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 2 directors: Vincent W. - an active director whose contract started on 14 Aug 2015,
Quan Li - an active director whose contract started on 14 Aug 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (registered address),
Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (service address),
Levle 4, 246 Queen Street, Auckland City, Auckland, 1010 (registered address),
Levle 4, 246 Queen Street, Auckland City, Auckland, 1010 (physical address) among others.
Vincent Group Limited had been using Levle 3, 246 Queen Street, Auckland City, Auckland as their registered address up until 13 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Wan, Vincent - located at 1010, Happy Valley, Hong Kong.

Addresses

Other active addresses

Address #4: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered & service address used from 23 Jun 2023

Principal place of activity

Levle 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand


Previous addresses

Address #1: Levle 3, 246 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jun 2020 to 13 Jul 2022

Address #2: 8b, 3-13 Shortland Street, South British Insurance Building, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2019 to 22 Jun 2020

Address #3: 3-13 Shortland Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 14 Aug 2015 to 15 Jul 2019

Contact info
64 27 5511853
Phone
eric.j@foundersgroup.co.nz
Email
accounts@foundersgroup.co.nz
14 Jun 2023 nzbn-reserved-invoice-email-address-purpose
accounts@vincentcapital.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wan, Vincent Happy Valley
Hong Kong

China
Directors

Vincent W. - Director

Appointment date: 14 Aug 2015

Address: Pok Fu Lam, Hong Kong, Hong Kong SAR China

Address used since 01 May 2019

Address: Happy Valley, Hong Kong, China

Address used since 14 Aug 2015


Quan Li - Director

Appointment date: 14 Aug 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Oct 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2018

Address: Auckland, 1010 New Zealand

Address used since 19 Apr 2017

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