Victoria Square Apartments Limited, a registered company, was registered on 26 Feb 2008. 9429032896923 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 5 directors: Simon Thompson - an active director whose contract started on 01 Nov 2021,
Michael Andrew Gielen - an active director whose contract started on 21 May 2022,
Paul Gerard Martin - an inactive director whose contract started on 26 Jul 2019 and was terminated on 21 May 2022,
Andrew James Doherty - an inactive director whose contract started on 26 Jul 2019 and was terminated on 01 Nov 2021,
Andrew Paul Lissaman Everist - an inactive director whose contract started on 26 Feb 2008 and was terminated on 26 Jul 2019.
Last updated on 09 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 391 Moorhouse Avenue, Sydenham, Christchurch, 8011 (registered address),
391 Moorhouse Avenue, Sydenham, Christchurch, 8011 (service address),
2/9 Washington Way, Sydenham, Christchurch, 8011 (physical address),
12 Symes Road, Sockburn, Christchurch (other address) among others.
Victoria Square Apartments Limited had been using 390 Moorhouse Avenue, Sydenham, Christchurch as their registered address up until 15 May 2024.
Old names for the company, as we found at BizDb, included: from 26 Feb 2008 to 17 Jun 2015 they were named Ugg New Zealand Limited.
A single entity controls all company shares (exactly 4373670 shares) - The Roman Catholic Bishop Of The Diocese Of Christchurch - located at 8011, 390 Moorhouse Avenue, Christchurch.
Previous addresses
Address #1: 390 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Registered & service address used from 25 Mar 2024 to 15 May 2024
Address #2: 2/9 Washington Way, Sydenham, Christchurch, 8011 New Zealand
Registered & service address used from 18 Feb 2020 to 25 Mar 2024
Address #3: 12 Symes Road, Sockburn, Christchurch New Zealand
Registered & physical address used from 26 Feb 2008 to 18 Feb 2020
Basic Financial info
Total number of Shares: 4373670
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4373670 | |||
| Other (Other) | The Roman Catholic Bishop Of The Diocese Of Christchurch |
390 Moorhouse Avenue Christchurch 8011 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everist, Andrew Paul Lissaman |
Rd 1 Akaroa 7581 New Zealand |
26 Feb 2008 - 26 Jul 2019 |
Simon Thompson - Director
Appointment date: 01 Nov 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2021
Michael Andrew Gielen - Director
Appointment date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 May 2022
Paul Gerard Martin - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 21 May 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 26 Jul 2019
Andrew James Doherty - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 01 Nov 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 26 Jul 2019
Andrew Paul Lissaman Everist - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 26 Jul 2019
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 13 Feb 2012
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