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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Delaveau, Nicola Evelyn |
Pakuranga Auckland 1706 |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Delaveau, Graeme Albert |
Pakuranga Auckland 1706 |
30 Jun 2004 - |
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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