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Vulcan Lane Properties Limited

Type: NZ Limited Company (Ltd)
9429037896119
NZBN
897660
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109a Sim Road
Rd1, Papakura
Auckland 2580
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2016
109a Sim Road
Rd1, Papakura
Auckland. 2580
New Zealand
Records address used since 04 Oct 2016
109a Sim Road
Rd1, Papakura
Auckland 2580
New Zealand
Physical & registered & service address used since 12 Oct 2016

Vulcan Lane Properties Limited was launched on 11 Mar 1998 and issued an NZ business number of 9429037896119. This removed LTD company has been managed by 3 directors: Trevor Adam Grey - an active director whose contract began on 11 Mar 1998,
Andrew Morgan - an inactive director whose contract began on 22 Jul 2003 and was terminated on 09 Apr 2015,
Michael John Hautus - an inactive director whose contract began on 11 Mar 1998 and was terminated on 01 Sep 2000.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Po Box 93, Drury, Drury, 2247 (category: postal, physical).
Up until 12 Oct 2016, Vulcan Lane Properties Limited had been using 109A Sim Road, Karaka, Auckland as their registered address.
BizDb found past names used by the company: from 11 Mar 1998 to 22 Jul 2003 they were called Roster Solutions Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Grey, Trevor Adam (an individual) located at Rd1, Papakura, Auckland postcode 2580. Vulcan Lane Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: Po Box 93, Drury, Drury, 2247 New Zealand

Postal address used from 06 Oct 2020

Principal place of activity

Suite 2, 5 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 109a Sim Road, Karaka, Auckland New Zealand

Registered address used from 14 Oct 2004 to 12 Oct 2016

Address #2: 109a Sim Road, Karaka, Auckland. New Zealand

Physical address used from 14 Oct 2004 to 12 Oct 2016

Address #3: 2d The Pines, 75 Owens Road, Epsom, Auckland

Registered & physical address used from 21 Oct 2002 to 14 Oct 2004

Address #4: 14a Wapiti Avenue, Epsom, Auckland

Registered address used from 28 Sep 2000 to 21 Oct 2002

Address #5: 14a Wapiti Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 28 Sep 2000

Address #6: 14a Wapiti Avenue, Epsom, Auckland

Physical address used from 11 Mar 1998 to 21 Oct 2002

Contact info
64 21 530885
Phone
trevorgrey@vlpl.co.nz
Email
www.vlpl.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Grey, Trevor Adam Rd1, Papakura
Auckland
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Andrew Parnell
Auckland

New Zealand
Other Null - A Morgan Trust
Other A Morgan Trust
Directors

Trevor Adam Grey - Director

Appointment date: 11 Mar 1998

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Oct 2009


Andrew Morgan - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 09 Apr 2015

Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand

Address used since 05 Oct 2009


Michael John Hautus - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 01 Sep 2000

Address: Manurewa,

Address used since 11 Mar 1998

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