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Vp12 Limited

Type: NZ Limited Company (Ltd)
9429039528100
NZBN
368891
Company Number
Registered
Company Status
Current address
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Feb 2002
Po Box 106180
Auckland City
Auckland 1143
New Zealand
Postal address used since 08 Aug 2019
Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Office & delivery address used since 08 Aug 2019

Vp12 Limited, a registered company, was incorporated on 09 Nov 1987. 9429039528100 is the NZ business number it was issued. The company has been managed by 1 director, named Michael John Reid - an active director whose contract started on 13 May 1988.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, office).
Vp12 Limited had been using Level 33, 23-29 Albert Street, Auckland as their registered address up until 21 Feb 2002.
Past names for the company, as we managed to find at BizDb, included: from 22 Dec 2000 to 08 May 2009 they were called United Pacific Properties Limited, from 19 Sep 1997 to 22 Dec 2000 they were called Marac Nominees Limited and from 09 Nov 1987 to 19 Sep 1997 they were called Komlyn Properties Limited.
One entity controls all company shares (exactly 100 shares) - United Pacific Corporation Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 33, 23-29 Albert Street, Auckland

Registered address used from 20 Feb 2001 to 21 Feb 2002

Address #2: Level 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #3: Level 19, 1 Queen Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #4: L:evel 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Jul 1999 to 20 Feb 2001

Address #5: 7th Floor, 110 Symonds Street, Auckland 1

Registered address used from 26 Aug 1994 to 20 Feb 2001

Address #6: -

Physical address used from 20 Feb 1992 to 06 Jul 1999

Address #7: Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland 1

Registered address used from 03 Dec 1991 to 03 Dec 1991

Address #8: 7th Floor, 110 Symonds Street, Auckland

Registered address used from 03 Dec 1991 to 26 Aug 1994

Contact info
64 09 3740060
08 Aug 2019 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
14 Viaduct Harbour Ave
Maritime Square, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Entity United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Directors

Michael John Reid - Director

Appointment date: 13 May 1988

Address: Saint Heliers, Auckland 1071, 1071 New Zealand

Address used since 09 Nov 2015

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