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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amv Limited Shareholder NZBN: 9429048887373 |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Devery, Jonathan Richard |
Epsom Auckland 1023 New Zealand |
22 Mar 2018 - 22 Dec 2020 |
| Director | Pryor, Benjamin James |
Saint Johns Auckland 1072 New Zealand |
10 Aug 2015 - 22 Dec 2020 |
| Director | Devery, Jonathan Richard |
Epsom Auckland 1023 New Zealand |
22 Mar 2018 - 22 Dec 2020 |
| Director | Devery, Jonathan Richard |
Epsom Auckland 1023 New Zealand |
22 Mar 2018 - 22 Dec 2020 |
| Director | Pryor, Benjamin James |
Epsom Auckland 1023 New Zealand |
10 Aug 2015 - 22 Dec 2020 |
| Director | Pryor, Benjamin James |
Epsom Auckland 1023 New Zealand |
10 Aug 2015 - 22 Dec 2020 |
| Director | Pryor, Benjamin James |
Saint Johns Auckland 1072 New Zealand |
10 Aug 2015 - 22 Dec 2020 |
Ultimate Holding Company
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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