Vanity Walk Auckland Limited, a registered company, was registered on 14 Nov 2000. 9429037082116 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jamelia Ann Williams - an active director whose contract began on 14 Nov 2000,
Lisa Mary Williams - an active director whose contract began on 14 Nov 2000,
Tara Jane Williams - an inactive director whose contract began on 14 Nov 2000 and was terminated on 19 Aug 2020,
John Lloyd Mccarthy - an inactive director whose contract began on 14 Nov 2000 and was terminated on 07 Mar 2017.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical).
Vanity Walk Auckland Limited had been using 35 Charlotte Street, Eden Terrace, Auckland as their physical address up until 03 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 35 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 24 Feb 2017 to 03 Mar 2021
Address: 503a New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 15 Feb 2008 to 24 Feb 2017
Address: Level 2, 6 Kingdon St, Newmarket, Auckland
Physical address used from 15 Feb 2007 to 15 Feb 2008
Address: 48 Second Ave, Kingsland, Auckland
Registered address used from 16 Nov 2001 to 15 Feb 2008
Address: 48 Second Ave, Kingsland, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address: Level 2, 6 Kisngdon Street, Newmarket, Auckland
Physical address used from 14 Nov 2001 to 15 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Williams, Lisa Mary |
Kingsland Auckland |
14 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Jamelia Ann |
Morningside Auckland 1021 New Zealand |
14 Nov 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mccarthy, John Lloyd |
Kingsland Auckland |
14 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Tara Jane |
Titirangi Auckland 0604 New Zealand |
14 Nov 2000 - 24 Sep 2020 |
Jamelia Ann Williams - Director
Appointment date: 14 Nov 2000
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jan 2016
Lisa Mary Williams - Director
Appointment date: 14 Nov 2000
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Nov 2000
Tara Jane Williams - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 19 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2016
John Lloyd Mccarthy - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 07 Mar 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Nov 2000
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