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Vickers Capital Limited

Type: NZ Limited Company (Ltd)
9429032500363
NZBN
2185970
Company Number
Registered
Company Status
Current address
49 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 25 Oct 2018

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.

Addresses

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

Contact info
64 21 805717
13 Nov 2018 Phone
tim@vickerscapital.co.nz
Email
tim@vcl.nz
05 Oct 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vickers, Charlotte Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Vickers Group Limited
Shareholder NZBN: 9429033187037
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vickers, Timothy Peter Andrew Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vickers Group Limited
Name
Ltd
Type
1976157
Ultimate Holding Company Number
NZ
Country of origin
9 Arney Road
Remuera
Auckland 1050
New Zealand
Address
Directors

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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