Vrb (nz) Limited

Vrb (Nz) Limited, a registered company, was launched on 17 Jul 1992. 9429038960796 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Geoffrey Howard Macrae - an active director whose contract started on 24 Aug 1992,
Marina Anne Macrae - an active director whose contract started on 24 Aug 1992,
Kevin James Gillespie - an inactive director whose contract started on 02 Nov 1995 and was terminated on 15 Feb 2016,
Herman Jaring Zwaagman - an inactive director whose contract started on 24 Aug 1992 and was terminated on 14 Apr 2001,
Verne Anthony Wilson - an inactive director whose contract started on 24 Apr 1993 and was terminated on 14 Apr 2001.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: office, delivery).
Vrb (Nz) Limited had been using C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland as their registered address up until 22 Mar 2006.
Former names for the company, as we established at BizDb, included: from 27 Nov 1992 to 27 Mar 2017 they were called Valentines Restaurant & Bar (New Zealand) Limited, from 17 Jul 1992 to 27 Nov 1992 they were called Caboose Systems Limited.
A total of 94000 shares are issued to 7 shareholders (3 groups). The first group includes 85000 shares (90.43%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4000 shares (4.26%). Lastly the 3rd share allotment (5000 shares 5.32%) made up of 3 entities.

Principal place of activity

Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland

Registered & physical address used from 05 Jan 2004 to 22 Mar 2006

Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 03 Feb 2003 to 05 Jan 2004

Address #3: C/- Arthur Anderson, 209 Queen Street, Auckland

Registered address used from 19 Oct 2000 to 03 Feb 2003

Address #4: C/- Arthur Anderson, National Bank Tower, 15th Floor, 209 Queen Street, Auckland

Physical address used from 30 May 2000 to 30 May 2000

Address #5: Arthur Andersen Tower, National Bank Building, 16th Floor, 209 Queen Street, Auckland

Physical address used from 30 May 2000 to 03 Feb 2003

Address #6: 76 Anzac Ave, Auckland

Registered address used from 01 Sep 1992 to 19 Oct 2000

Previous Shareholders

Geoffrey Howard Macrae - Director

Appointment date: 24 Aug 1992

Marina Anne Macrae - Director

Appointment date: 24 Aug 1992

Kevin James Gillespie - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 15 Feb 2016

Herman Jaring Zwaagman - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 14 Apr 2001

Verne Anthony Wilson - Director (Inactive)

Appointment date: 24 Apr 1993

Termination date: 14 Apr 2001

Keith Andrew Routledge - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 23 Mar 1998

William Andrew Macgowan - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 14 Mar 1997

Fiona Jane Mount - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 24 Aug 1992

Jan Miller - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 24 Aug 1992