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Vincent Street Associates Limited

Type: NZ Limited Company (Ltd)
9429041543979
NZBN
5538308
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jan 2015

Vincent Street Associates Limited was incorporated on 09 Jan 2015 and issued an NZ business identifier of 9429041543979. The registered LTD company has been managed by 3 directors: David John Graeme Cox - an active director whose contract began on 09 Jan 2015,
John Graeme Cox - an active director whose contract began on 09 Jan 2015,
Wayne Peter Richards - an active director whose contract began on 09 Jan 2015.
As stated in our data (last updated on 09 May 2024), this company uses 1 address: 126 Vincent Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 900 shares are allotted to 6 groups (12 shareholders in total). As far as the first group is concerned, 299 shares are held by 3 entities, namely:
Purvis, Megan Louise (an individual) located at Milford, Auckland postcode 0620,
Terris, Duncan Alexander (an individual) located at Milford, Auckland postcode 0620,
Richards, Wayne Peter (a director) located at Milford, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 33.22% shares (exactly 299 shares) and includes
Cox, David John Graeme - located at Westmere, Auckland,
Cox, Catherine Ann - located at Mission Bay, Auckland,
Cox, John Graeme - located at Mission Bay, Auckland.
The 3rd share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Cox, John Graeme, located at Mission Bay, Auckland (a director). Vincent Street Associates Limited has been classified as "L671240 Property - non-residential - renting or leasing" (business classification L671240).

Contact info
64 9 3034089
13 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Purvis, Megan Louise Milford
Auckland
0620
New Zealand
Individual Terris, Duncan Alexander Milford
Auckland
0620
New Zealand
Director Richards, Wayne Peter Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 299
Director Cox, David John Graeme Westmere
Auckland
1022
New Zealand
Individual Cox, Catherine Ann Mission Bay
Auckland
1071
New Zealand
Director Cox, John Graeme Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cox, John Graeme Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Richards, Wayne Peter Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 299
Director Cox, David John Graeme Westmere
Auckland
1022
New Zealand
Director Cox, John Graeme Mission Bay
Auckland
1071
New Zealand
Individual Tatton, Kim Sheree Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cox, David John Graeme Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boivin, Bruce Alexander Milford
Auckland
0620
New Zealand
Individual Davidson, Ngaire Nicola Mission Bay
Auckland
1071
New Zealand
Directors

David John Graeme Cox - Director

Appointment date: 09 Jan 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Jan 2015


John Graeme Cox - Director

Appointment date: 09 Jan 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 May 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jan 2015


Wayne Peter Richards - Director

Appointment date: 09 Jan 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jan 2015

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