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Vxceed Technologies (nz) Limited

Type: NZ Limited Company (Ltd)
9429036038428
NZBN
1291053
Company Number
Registered
Company Status
Current address
31-33 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Mar 2021

Vxceed Technologies (Nz) Limited, a registered company, was launched on 04 Apr 2003. 9429036038428 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Cyril Ovely - an active director whose contract started on 04 Apr 2003,
Derek Joseph Anthony D'mello - an active director whose contract started on 27 Jul 2015,
Reginald Allan Barrett - an active director whose contract started on 13 Aug 2015.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 31-33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Vxceed Technologies (Nz) Limited had been using 31-33 Great South Road, Epsom, Auckland as their registered address up to 12 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Ovely, Cyril - located at 1051, Mt Eden, Auckland.

Addresses

Previous addresses

Address: 31-33 Great South Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 Apr 2019 to 12 Mar 2021

Address: 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Nov 2015 to 05 Apr 2019

Address: 2/2 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Aug 2015 to 04 Nov 2015

Address: C/-d'mello Chartered Accountants, 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Mar 2014 to 05 Aug 2015

Address: C/-d'mello Chartered Accountants, 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 01 Aug 2011 to 12 Mar 2014

Address: C/-d'mello, Chartered Accountants, 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 15 Mar 2011 to 01 Aug 2011

Address: C/-d D'mello Chartered Accountants, 11 Brays Rise, Onehunga, Auckland New Zealand

Physical address used from 08 May 2009 to 15 Mar 2011

Address: C/-d D'mello, Chartered Accountants, 11 Brays Rise, Onehunga, Auckland New Zealand

Registered address used from 08 May 2009 to 15 Mar 2011

Address: C/-d D'mello Chartered Accountants, 1j Hayr Road, Three Kings, Auckland

Physical & registered address used from 23 Apr 2008 to 08 May 2009

Address: 441a Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 26 Jul 2004 to 23 Apr 2008

Address: Golian Legal, Barristers & Solicitors, Level 1, 3 Campbell Rd, Royal Oak, Auckland

Physical address used from 07 Apr 2003 to 26 Jul 2004

Address: Golian Legal, Barristers & Solicitors, Level 1, 3 Campbell Rd, Royal Oak, Auckland

Registered address used from 04 Apr 2003 to 26 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ovely, Cyril Mt Eden
Auckland
1024
New Zealand
Directors

Cyril Ovely - Director

Appointment date: 04 Apr 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Oct 2015


Derek Joseph Anthony D'mello - Director

Appointment date: 27 Jul 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Jul 2015


Reginald Allan Barrett - Director

Appointment date: 13 Aug 2015

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 13 Aug 2015