Vibe.fyi Limited, a registered company, was launched on 08 Mar 2001. 9429037013158 is the NZ business number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company is categorised. The company has been run by 2 directors: Vaughan Allan Reed - an active director whose contract started on 08 Mar 2001,
Karen Fay Reed - an active director whose contract started on 08 Mar 2001.
Updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 76 Bay Street, Red Beach, Auckland, 0932 (registered address),
76 Bay Street, Red Beach, Auckland, 0932 (service address),
76 Bay Street, Red Beach, Auckland, 0932 (office address),
76 Bay Street, Red Beach, Auckland, 0932 (delivery address) among others.
Vibe.fyi Limited had been using Level 3, 16 Florence Avenue, Orewa, Orewa as their registered address up until 06 Jul 2022.
More names for this company, as we identified at BizDb, included: from 08 Mar 2001 to 02 Jul 2020 they were named Labyrinth Solutions Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 650 shares (6.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4675 shares (46.75 per cent). Finally there is the third share allocation (4675 shares 46.75 per cent) made up of 1 entity.
Other active addresses
Address #4: 76 Bay Street, Red Beach, Auckland, 0932 New Zealand
Registered & service address used from 01 Dec 2022
Principal place of activity
Level 3, 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Level 3, 16 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 13 Mar 2017 to 06 Jul 2022
Address #2: Unit 2, 36 William Pickering Drive, Albany New Zealand
Registered & physical address used from 20 Oct 2006 to 13 Mar 2017
Address #3: Unit 7 9-11 Rothwell Ave, North Harbour Industrial Estate, Albany, Auckland
Physical & registered address used from 04 Nov 2003 to 20 Oct 2006
Address #4: 89 Carlisle Road, Browns Bay, Auckland
Registered & physical address used from 08 Mar 2001 to 04 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Miles-heal, Lisa | 08 Feb 2022 - | |
Shares Allocation #2 Number of Shares: 4675 | |||
Individual | Reed, Karen Fay |
Red Beach Red Beach 0932 New Zealand |
08 Mar 2001 - |
Shares Allocation #3 Number of Shares: 4675 | |||
Individual | Reed, Vaughan Allan |
Red Beach Red Beach 0932 New Zealand |
08 Mar 2001 - |
Vaughan Allan Reed - Director
Appointment date: 08 Mar 2001
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 08 Nov 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2009
Karen Fay Reed - Director
Appointment date: 08 Mar 2001
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 08 Nov 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2009
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