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Vanity Walk Auckland Limited

Type: NZ Limited Company (Ltd)
9429037082116
NZBN
1100860
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 03 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Williams, Lisa Mary Kingsland
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Williams, Jamelia Ann Morningside
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mccarthy, John Lloyd Kingsland
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Tara Jane Titirangi
Auckland
0604
New Zealand
Directors

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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