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Vma Construction Limited

Type: NZ Limited Company (Ltd)
9429042025771
NZBN
5826230
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Withers Road
Glen Eden
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 20 Oct 2015
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Nov 2022

Vma Construction Limited was started on 20 Oct 2015 and issued a New Zealand Business Number of 9429042025771. This registered LTD company has been supervised by 1 director, named Matthew James Willis - an active director whose contract began on 20 Oct 2015.
As stated in the BizDb data (updated on 09 Mar 2024), the company uses 2 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
11 Withers Road, Glen Eden, Auckland, 0602 (other address) among others.
Up to 10 Nov 2022, Vma Construction Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Willis, Matthew James (a director) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Willis, Amy Roslyn - located at Snells Beach, Snells Beach. Vma Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 15 Aug 2017 to 10 Nov 2022

Address #2: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 20 Oct 2015 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Willis, Matthew James Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Willis, Amy Roslyn Snells Beach
Snells Beach
0920
New Zealand
Directors

Matthew James Willis - Director

Appointment date: 20 Oct 2015

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 30 Oct 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Oct 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Oct 2018

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