Vico Investments Limited

Vico Investments Limited was incorporated on 12 Aug 1991 and issued a New Zealand Business Number of 9429039072498. This registered LTD company has been run by 3 directors: Peter James Bill - an active director whose contract began on 04 Sep 1991,
Lynda Thomasen - an active director whose contract began on 04 Sep 1991,
Alan Robert Bill - an inactive director whose contract began on 12 Aug 1996 and was terminated on 26 Sep 2001.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 5/4241 Hampden-Palmerston Road, Rd2, Moeraki, 9482 (category: registered, service).
Until 04 May 2020, Vico Investments Limited had been using 560 Ashley Road, Rd 1, Oxford as their registered address.
BizDb identified old names for this company: from 12 Aug 1991 to 10 Apr 1996 they were called Landmark Service Station (1991) Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Thomasen, Lynda (an individual) located at Moeraki postcode 9482.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Bill, Peter James - located at Moeraki.

Other active addresses

Address #4: 5/4241 Hampden-palmerston Road, Rd2, Moeraki, 9482 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

560 Ashley Road, Rd 1, Oxford, 7471 New Zealand

Previous addresses

Address #1: 560 Ashley Road, Rd 1, Oxford, 7471 New Zealand

Registered & physical address used from 01 May 2020 to 04 May 2020

Address #2: 243 High Street, Rd 8, Waimate, 7978 New Zealand

Physical & registered address used from 22 Jan 2019 to 01 May 2020

Address #3: 70 Puaiti Road, Rd 1, Rotorua, 3077 New Zealand

Registered & physical address used from 08 May 2017 to 22 Jan 2019

Address #4: 139 Te Puea Road, Rd 4, Rotorua, 3074 New Zealand

Registered & physical address used from 02 Apr 2008 to 08 May 2017

Address #5: 139 Kawaha Point Road, Rotorua

Physical & registered address used from 04 May 2006 to 02 Apr 2008

Address #6: 78 Acacia Road, Rotorua

Registered address used from 29 Apr 2005 to 04 May 2006

Address #7: 78 Acacia Road, Rotorua

Physical address used from 24 Apr 2005 to 04 May 2006

Address #8: 54 Acacia Road, Lake Okareka, Rotorua

Registered address used from 11 Apr 2003 to 29 Apr 2005

Address #9: 54 Acacia Road, Lake Okareka, Rotorua

Physical address used from 11 Apr 2003 to 24 Apr 2005

Address #10: 35 Beach Access, Sh 2, Otaramarakau

Registered address used from 05 Jun 2002 to 11 Apr 2003

Address #11: 79 Acacia Road, Lake Okeraka, Rotorua

Registered address used from 11 Apr 2000 to 05 Jun 2002

Address #12: 79 Acacia Road, Lake Okeraka, Rotorua

Physical address used from 15 Aug 1996 to 15 Aug 1996

Address #13: 35 Beach Access, Sh 2, Otaramarakau

Physical address used from 15 Aug 1996 to 11 Apr 2003

Address #14: State Highway 1, R D 1, Atiamuri

Registered address used from 19 Apr 1996 to 11 Apr 2000

Address #15: 6/64 Dixon Street, Wellington

Registered address used from 28 May 1993 to 19 Apr 1996

Peter James Bill - Director

Appointment date: 04 Sep 1991

Lynda Thomasen - Director

Appointment date: 04 Sep 1991

Alan Robert Bill - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 26 Sep 2001