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Vss Nz Limited

Type: NZ Limited Company (Ltd)
9429046083418
NZBN
6265437
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
21 Nayland Street
Sumner
Christchurch 8081
New Zealand
Physical & registered & service address used since 02 May 2017

Vss Nz Limited, a registered company, was launched on 02 May 2017. 9429046083418 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been run by 3 directors: Stuart Raymond Mitchell - an active director whose contract began on 02 May 2017,
Jinan Broadbery - an inactive director whose contract began on 02 May 2017 and was terminated on 30 Sep 2021,
Bjorn Paul Revfeim - an inactive director whose contract began on 02 May 2017 and was terminated on 18 Jan 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Nayland Street, Sumner, Christchurch, 8081 (category: physical, registered).
A total of 25000 shares are allotted to 8 shareholders (3 groups). The first group includes 14375 shares (57.5%) held by 3 entities. Next there is the second group which includes 4 shareholders in control of 2500 shares (10%). Lastly there is the third share allocation (8125 shares 32.5%) made up of 1 entity.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14375
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Broadbery, Desmond Mary Pearce St Heliers
Auckland
1071
New Zealand
Individual Broadbery, Jinan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Ajb Goldhurst Trustee Company Limited
Shareholder NZBN: 9429041616635
Grafton
Auckland
1023
New Zealand
Individual Revfeim, Bjorn Paul St Heliers
Auckland
1071
New Zealand
Director Bjorn Paul Revfeim St Heliers
Auckland
1071
New Zealand
Individual Rixon, Jayne Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 8125
Director Mitchell, Stuart Raymond Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Kathryn Sumner
Christchurch
8081
New Zealand
Individual Dwyer, William John Christchurch Central
Christchurch
8011
New Zealand
Individual Dwyer, William John Christchurch Central
Christchurch
8011
New Zealand
Individual Mitchell, Kathryn Sumner
Christchurch
8081
New Zealand
Directors

Stuart Raymond Mitchell - Director

Appointment date: 02 May 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 02 May 2017


Jinan Broadbery - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 30 Sep 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2017


Bjorn Paul Revfeim - Director (Inactive)

Appointment date: 02 May 2017

Termination date: 18 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2017

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