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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cannell, Kevin David |
Rd 6 Hamilton 3286 New Zealand |
17 Mar 2011 - |
Individual | Smith, Paul Ray |
R D 6 Hamilton 3286 New Zealand |
18 Feb 1999 - |
Individual | Smith, Pamela Mary |
R D 6 Hamilton 3286 New Zealand |
18 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Pamela Mary |
R D 6 Hamilton 3286 New Zealand |
18 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Paul Ray |
R D 6 Hamilton 3286 New Zealand |
18 Feb 1999 - |
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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