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Vj Distributors Limited

Type: NZ Limited Company (Ltd)
9429039325914
NZBN
433632
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical address used since 22 Aug 2018
21 Browning Street
Napier 4110
New Zealand
Registered & service address used since 28 Sep 2023

Vj Distributors Limited, a registered company, was started on 11 May 1989. 9429039325914 is the number it was issued. This company has been supervised by 3 directors: Craig Alan Bridgman - an active director whose contract started on 26 Feb 2007,
Vaughn Addison Williams - an inactive director whose contract started on 12 May 1989 and was terminated on 12 May 1989,
Peter Michael Geor - an inactive director whose contract started on 12 May 1989 and was terminated on 12 May 1989.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 21 Browning Street, Napier, 4110 (registered address),
21 Browning Street, Napier, 4110 (service address),
Level 2, 116 Vautier Street, Napier, 4110 (physical address).
Vj Distributors Limited had been using Level 2, 116 Vautier Street, Napier as their service address up until 28 Sep 2023.
Old names used by the company, as we identified at BizDb, included: from 30 May 1990 to 25 Mar 1999 they were called V. J. Oil Distributors Limited, from 11 May 1989 to 30 May 1990 they were called Sirenia Developments Limited.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 53 shares (53%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (43 shares 43%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Service address used from 22 Aug 2018 to 28 Sep 2023

Address #2: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Registered address used from 17 Aug 2017 to 28 Sep 2023

Address #3: Level 3, 116 Vautier Street, Napier, 4110 New Zealand

Physical address used from 30 May 2017 to 22 Aug 2018

Address #4: Level 3, 116 Vautier Street, Napier, 4110 New Zealand

Registered address used from 30 May 2017 to 17 Aug 2017

Address #5: Level 3, 116 Vauiter Street, Napier, 4110 New Zealand

Physical & registered address used from 29 May 2017 to 30 May 2017

Address #6: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 13 Oct 2010 to 29 May 2017

Address #7: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 01 Oct 2007 to 13 Oct 2010

Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 01 Oct 2007

Address #9: C/- K M Dysart, Chartered Accountant, 209 Market Street South, Hastings

Registered address used from 17 Apr 1998 to 01 Aug 2007

Address #10: K M Dysart, Chartered Accountant, 209 Market Street South, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #11: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 17 Apr 1998 to 01 Aug 2007

Address #12: -

Physical address used from 20 Feb 1992 to 17 Apr 1998

Address #13: 209 South Market St, Hastings

Registered address used from 07 Jan 1992 to 17 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Individual Geor, Peter Michael Frimley
Hastings
4120
New Zealand
Individual Geor, Josephine Frimley
Hastings
4120
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
111 Avenue Road East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Geor, Peter Michael Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 43
Individual Bridgman, Vicki Lee Greenmeadows
Napier
4112
New Zealand
Entity (NZ Limited Company) Cdt 6 Limited
Shareholder NZBN: 9429033144450
67 Raffles Street
Napier
4110
New Zealand
Individual Bridgman, Craig Alan Greenmeadows
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Geor, Josephine Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bridgman, Vicki Lee Greenmeadows
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bridgman, Craig Alan Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Vaughn Addison Hastings
Directors

Craig Alan Bridgman - Director

Appointment date: 26 Feb 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 07 Feb 2012


Vaughn Addison Williams - Director (Inactive)

Appointment date: 12 May 1989

Termination date: 12 May 1989

Address: Hastings,

Address used since 12 May 1989


Peter Michael Geor - Director (Inactive)

Appointment date: 12 May 1989

Termination date: 12 May 1989

Address: Kaiapo Road, Hastings,

Address used since 12 May 1989

Address: Frimley, Hastings, 4120 New Zealand

Address used since 18 Aug 2015

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