Vmd Property Limited, a registered company, was launched on 12 Aug 1983. 9429032022636 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Joan Margaret Rolfe - an active director whose contract started on 12 Feb 1992,
John Francis Rolfe - an active director whose contract started on 28 Feb 1992.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
Vmd Property Limited had been using 50 Pollen Street, Ponsonby, Auckland as their registered address until 01 Jul 1996.
Other names for the company, as we established at BizDb, included: from 12 Aug 1983 to 12 Jan 2005 they were called Inspex Optical & Sunglass Co Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%). Lastly there is the 3rd share allotment (400 shares 40%) made up of 1 entity.
Previous addresses
Address #1: 50 Pollen Street, Ponsonby, Auckland
Registered address used from 01 Jul 1996 to 01 Jul 1996
Address #2: 81-83 Henderson Valley Rd, Henderson, Auckland
Registered address used from 09 Feb 1994 to 01 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rolfe, John Francis |
Remuera Auckland 1050 New Zealand |
12 Aug 1983 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Rolfe, Joan Margaret |
Remuera Auckland 1050 New Zealand |
12 Aug 1983 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Rolfe, John Francis |
Remuera Auckland 1050 New Zealand |
12 Aug 1983 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Rolfe, John Francis |
Remuera Auckland 1050 New Zealand |
12 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuck, Frances Horton |
Whitford |
12 Aug 1983 - 25 Nov 2010 |
Individual | Wararn, Fld |
Remuera Aucland |
12 Aug 1983 - 28 Nov 2018 |
Joan Margaret Rolfe - Director
Appointment date: 12 Feb 1992
Address: Remuera, Aucland, 1050 New Zealand
Address used since 12 Feb 1992
John Francis Rolfe - Director
Appointment date: 28 Feb 1992
Address: Remuera, Aucland, 1050 New Zealand
Address used since 28 Feb 1992
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