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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wan, Vincent |
Happy Valley Hong Kong China |
14 Aug 2015 - |
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
Coronation Road Holdings Limited
Level 13
No. 1 Hansen Road Limited
Level 13
Pa Edmiston Trust Board
Lev 7 / 48 Shortland Street
The Auckland Chevra Kadisha & Benevolent Society's Trust Board
C/-taylor Grant Tesiram
The Sir George Elliot Charitable Trust
C/-taylor Grant Tesiram
Canterbury University Students Services Trust
Lev 7-48 Shortland Street
Chawla Sons Trustee Limited
Forest Harrison, Level 1
Longshore Limited
Old South British Building
Mght Limited
C/- Taylor Grant Tesiram
Tgt Nominees Limited
Level 7
Tgt Trustees Limited
Level 7
Waitaha Trustee Limited
18 Shortland Street