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Vmd Property Limited

Type: NZ Limited Company (Ltd)
9429032022636
NZBN
118281
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 01 Jul 1996
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

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

Contact info
64 9 5256601
28 Nov 2018 Phone
jack.rolfe@vmd.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Rolfe, John Francis Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Rolfe, Joan Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Rolfe, John Francis Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Rolfe, John Francis Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuck, Frances Horton Whitford
Individual Wararn, Fld Remuera
Aucland
Directors

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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