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Built-in Vacuum Specialist Limited

Type: NZ Limited Company (Ltd)
9429035317562
NZBN
1528156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
45a Hope Farm Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 10 Jun 2014
45a Hope Farm Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Postal & delivery address used since 19 May 2020

Built-In Vacuum Specialist Limited, a registered company, was incorporated on 30 Jun 2004. 9429035317562 is the NZBN it was issued. The company has been managed by 2 directors: Nicola Evelyn Delaveau - an active director whose contract began on 30 Jun 2004,
Graeme Albert Delaveau - an active director whose contract began on 30 Jun 2004.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 45A Hope Farm Avenue, Pakuranga Heights, Auckland, 2010 (types include: postal, delivery).
Built-In Vacuum Specialist Limited had been using 45A Hope Farm Avenue, Pakuranga, Manukau, 2010, Auckland as their registered address up until 10 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 45a Hope Farm Avenue, Pakuranga, Manukau, 2010, Auckland New Zealand

Registered & physical address used from 22 May 2009 to 10 Jun 2014

Address #2: 45a Hope Farm Avenue, Pakuranga, Auckland 1706

Registered & physical address used from 30 Jun 2004 to 22 May 2009

Contact info
64 21 767662
19 May 2020 Phone
cruz7444@gmail.com
19 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Delaveau, Nicola Evelyn Pakuranga
Auckland 1706
Shares Allocation #2 Number of Shares: 50
Individual Delaveau, Graeme Albert Pakuranga
Auckland 1706
Directors

Nicola Evelyn Delaveau - Director

Appointment date: 30 Jun 2004

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 04 Jun 2010


Graeme Albert Delaveau - Director

Appointment date: 30 Jun 2004

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 04 Jun 2010

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