Vickers Capital Limited, a registered company, was registered on 12 Nov 2008. 9429032500363 is the NZ business identifier it was issued. The company has been managed by 2 directors: Timothy Peter Andrew Vickers - an active director whose contract began on 12 Nov 2008,
Charlotte Vickers - an active director whose contract began on 03 May 2023.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 49 Argyle Street, Herne Bay, Auckland, 1011 (types include: physical, service).
Vickers Capital Limited had been using 9 Arney Road, Remuera, Auckland as their physical address up until 25 Oct 2018.
Former names for this company, as we found at BizDb, included: from 12 Nov 2008 to 08 Apr 2009 they were named Consult Capital Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 9 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Aug 2015 to 25 Oct 2018
Address: 54 Wallace Street, Herne Bay, Auckland 1011 New Zealand
Physical & registered address used from 12 Nov 2008 to 03 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vickers, Charlotte |
Herne Bay Auckland 1011 New Zealand |
03 May 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vickers Group Limited Shareholder NZBN: 9429033187037 |
Herne Bay Auckland 1011 New Zealand |
12 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vickers, Timothy Peter Andrew |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2009 - |
Ultimate Holding Company
Timothy Peter Andrew Vickers - Director
Appointment date: 12 Nov 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Charlotte Vickers - Director
Appointment date: 03 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2023
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