Vincent Street Properties Limited, a registered company, was registered on 30 Sep 2005. 9429034507216 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ricky Wah Sun Do - an active director whose contract began on 10 Oct 2005,
Emilie Shi - an active director whose contract began on 10 Oct 2005,
David Peter Hoy - an inactive director whose contract began on 30 Sep 2005 and was terminated on 10 Oct 2005.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Vincent Street Properties Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2007 to 29 Sep 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 04 Oct 2007 to 26 Nov 2021
Address #3: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 30 Sep 2005 to 04 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Palawan Investments Limited Shareholder NZBN: 9429034768884 |
Grafton Auckland 1010 New Zealand |
10 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kejayaan Investments Limited Shareholder NZBN: 9429034485088 |
Grafton Auckland 1010 New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Do, Ricky Wah Sun |
Takapuna Auckland |
10 Oct 2005 - 27 Jun 2010 |
| Individual | Hoy, David Peter |
Waimauku |
30 Sep 2005 - 27 Jun 2010 |
| Individual | Lee, Evelyn Swee Kim |
(trustees Cenderamata Business Trust) |
10 Oct 2005 - 27 Jun 2010 |
Ricky Wah Sun Do - Director
Appointment date: 10 Oct 2005
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 22 Oct 2013
Emilie Shi - Director
Appointment date: 10 Oct 2005
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 27 Sep 2007
David Peter Hoy - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 10 Oct 2005
Address: Waimauku,
Address used since 30 Sep 2005
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