Img Vicalsa Nz Limited was registered on 04 Sep 2013 and issued an NZ business identifier of 9429030074293. The registered LTD company has been run by 5 directors: Mark James Wightman - an active director whose contract started on 04 Sep 2013,
Pablo B. - an active director whose contract started on 30 Nov 2016,
Jose Luis Guio Del Amo - an active director whose contract started on 01 Mar 2018,
Anxo A. - an inactive director whose contract started on 30 Nov 2016 and was terminated on 29 Dec 2017,
Muneshwar Kumar Sharma - an inactive director whose contract started on 30 Nov 2016 and was terminated on 02 Aug 2017.
As stated in BizDb's data (last updated on 23 Feb 2024), this company filed 1 address: 10 Bernard Street, Avenues, Whangarei, 0110 (types include: physical, registered).
Up until 10 May 2022, Img Vicalsa Nz Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Img Investments Limited (an entity) located at Rd 1, Waimauku postcode 0881.
The third share allotment (720 shares, 72%) belongs to 1 entity, namely:
Viguesa De Caldereria, Sociedad Anonima (Trading As Vicalsa) (an other).
Previous addresses
Address: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Mar 2021 to 10 May 2022
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Oct 2016 to 11 Mar 2021
Address: Level 1, 10 Heather Street, Auckland, 1151 New Zealand
Physical & registered address used from 28 Jan 2016 to 27 Oct 2016
Address: 196 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2013 to 28 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Img Investments Limited Shareholder NZBN: 9429030555181 |
Rd 1 Waimauku 0881 New Zealand |
10 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Bola, Alberto Jorge Sardo | 10 Feb 2014 - | |
| Shares Allocation #3 Number of Shares: 720 | |||
| Other (Other) | Viguesa De Caldereria, Sociedad Anonima (trading As Vicalsa) | 04 Sep 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bola, Alberto Jorge Sardo | 28 Jan 2014 - 28 Jan 2014 | |
| Entity | Img Investments Limited Shareholder NZBN: 9429030555181 Company Number: 3951038 |
28 Jan 2014 - 28 Jan 2014 | |
| Entity | Integrated Marine Group Limited Shareholder NZBN: 9429035323495 Company Number: 1527114 |
16 Dec 2013 - 16 Dec 2013 | |
| Entity | Integrated Marine Group Limited Shareholder NZBN: 9429035323495 Company Number: 1527114 |
16 Dec 2013 - 16 Dec 2013 | |
| Entity | Img Investments Limited Shareholder NZBN: 9429030555181 Company Number: 3951038 |
28 Jan 2014 - 28 Jan 2014 |
Mark James Wightman - Director
Appointment date: 04 Sep 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 04 Sep 2013
Pablo B. - Director
Appointment date: 30 Nov 2016
Jose Luis Guio Del Amo - Director
Appointment date: 01 Mar 2018
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 01 Sep 2022
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Sep 2021
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 01 Mar 2018
Anxo A. - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 29 Dec 2017
Muneshwar Kumar Sharma - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 02 Aug 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 30 Nov 2016
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street