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V-dub Shoppe Limited

Type: NZ Limited Company (Ltd)
9429037669706
NZBN
944498
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 27 May 2019

V-Dub Shoppe Limited, a registered company, was registered on 18 Feb 1999. 9429037669706 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Ray Smith - an active director whose contract started on 18 Feb 1999,
Pamela Mary Smith - an active director whose contract started on 18 Feb 1999.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
V-Dub Shoppe Limited had been using Level 2, 103 London Street, Hamilton as their registered address up to 27 May 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Jun 2012 to 27 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 17 Aug 2009 to 11 Jun 2012

Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton

Registered & physical address used from 08 Sep 2008 to 17 Aug 2009

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 07 Sep 2000 to 08 Sep 2008

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Sep 2000

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address: Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 18 Feb 1999 to 08 Sep 2008

Contact info
info@vdubshoppe.co.nz
29 Aug 2018 Email
www.vdubshoppe.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cannell, Kevin David Rd 6
Hamilton
3286
New Zealand
Individual Smith, Paul Ray R D 6
Hamilton
3286
New Zealand
Individual Smith, Pamela Mary R D 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Pamela Mary R D 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Paul Ray R D 6
Hamilton
3286
New Zealand
Directors

Paul Ray Smith - Director

Appointment date: 18 Feb 1999

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 16 Aug 2011


Pamela Mary Smith - Director

Appointment date: 18 Feb 1999

Address: R D 6, Hamilton, 3286 New Zealand

Address used since 16 Aug 2011

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