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Vec Limited

Type: NZ Limited Company (Ltd)
9429041893784
NZBN
5773787
Company Number
Registered
Company Status
Current address
22 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 02 May 2022

Vec Limited, a registered company, was started on 10 Aug 2015. 9429041893784 is the NZBN it was issued. The company has been run by 2 directors: Benjamin James Pryor - an active director whose contract began on 10 Aug 2015,
Jonathan Richard Devery - an active director whose contract began on 03 Jul 2017.
Updated on 31 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 9 Shipherds Avenue, Epsom, Auckland, 1023 (office address),
22 Pollen Street, Grey Lynn, Auckland, 1021 (registered address),
22 Pollen Street, Grey Lynn, Auckland, 1021 (physical address),
22 Pollen Street, Grey Lynn, Auckland, 1021 (service address) among others.
Vec Limited had been using 34 Hannigan Drive, Saint Johns, Auckland as their registered address up to 02 May 2022.
A single entity owns all company shares (exactly 100 shares) - Amv Limited - located at 1023, Grey Lynn, Auckland.

Addresses

Principal place of activity

9 Shipherds Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 34 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 11 Jul 2018 to 02 May 2022

Address #2: 9 Shipherds Ave, Epsom, Auckland, 9 Shipherds Ave, 1023 New Zealand

Registered & physical address used from 05 Jul 2016 to 11 Jul 2018

Address #3: Suite 3, 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2015 to 05 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amv Limited
Shareholder NZBN: 9429048887373
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Devery, Jonathan Richard Epsom
Auckland
1023
New Zealand
Director Pryor, Benjamin James Saint Johns
Auckland
1072
New Zealand
Director Devery, Jonathan Richard Epsom
Auckland
1023
New Zealand
Director Devery, Jonathan Richard Epsom
Auckland
1023
New Zealand
Director Pryor, Benjamin James Epsom
Auckland
1023
New Zealand
Director Pryor, Benjamin James Epsom
Auckland
1023
New Zealand
Director Pryor, Benjamin James Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

21 Dec 2020
Effective Date
Amv Limited
Name
Ltd
Type
8149351
Ultimate Holding Company Number
NZ
Country of origin
34 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Address
Directors

Benjamin James Pryor - Director

Appointment date: 10 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2019


Jonathan Richard Devery - Director

Appointment date: 03 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Jul 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2019

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