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Vyechno Investments Limited

Type: NZ Limited Company (Ltd)
9429033744315
NZBN
1887045
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Vyechno Investments Limited, a registered company, was launched on 23 Nov 2006. 9429033744315 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ryan Whipp - an active director whose contract started on 23 Nov 2006,
Angalene Whipp - an active director whose contract started on 04 Mar 2014,
Leonie Sally Mason - an inactive director whose contract started on 29 Jul 2007 and was terminated on 03 May 2011,
Angalene Mason - an inactive director whose contract started on 23 Nov 2006 and was terminated on 20 Jan 2011.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Vyechno Investments Limited had been using 15 Portree Drive, Rd 1, Queenstown as their physical address up to 01 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15 Portree Drive, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 20 May 2015 to 01 Apr 2022

Address #2: C/-gilligan & Co Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 23 Nov 2006 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whipp, Ryan Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whipp, Angalene Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Angalene Hillcrest
North Shore City 0627

New Zealand
Directors

Ryan Whipp - Director

Appointment date: 23 Nov 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 May 2015


Angalene Whipp - Director

Appointment date: 04 Mar 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 May 2015


Leonie Sally Mason - Director (Inactive)

Appointment date: 29 Jul 2007

Termination date: 03 May 2011

Address: Te Anau, Southland, 9600 New Zealand

Address used since 08 May 2009


Angalene Mason - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 20 Jan 2011

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 May 2009

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