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V-cert Pacific 2015 Limited

Type: NZ Limited Company (Ltd)
9429042045779
NZBN
5830672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231110
Industry classification code
Motor Vehicle Mfg
Industry classification description
Current address
248 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Physical & service address used since 04 Nov 2015
47 Calcutta Road
Pukekohe
Pukekohe 2120
New Zealand
Service address used since 06 Mar 2024
47 Calcutta Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 02 Apr 2024

V-Cert Pacific 2015 Limited was incorporated on 04 Nov 2015 and issued an NZBN of 9429042045779. This registered LTD company has been run by 2 directors: Roderick Ian Hyland - an active director whose contract began on 04 Nov 2015,
Peter George Padgett - an inactive director whose contract began on 04 Nov 2015 and was terminated on 28 Feb 2019.
As stated in our information (updated on 13 Mar 2024), this company registered 1 address: 47 Calcutta Road, Pukekohe, Pukekohe, 2120 (type: registered, service).
Up to 02 Apr 2024, V-Cert Pacific 2015 Limited had been using 248 Ngunguru Road, Rd 3, Whangarei as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wilson, Jenny (an individual) located at Tikipunga, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Wilson, Glynn - located at Tikipunga, Whangarei.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hyland, Roderick Ian, located at Rd 3, Whangarei (a director). V-Cert Pacific 2015 Limited was categorised as "Motor vehicle mfg" (ANZSIC C231110).

Addresses

Principal place of activity

248 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand


Previous address

Address #1: 248 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 04 Nov 2015 to 02 Apr 2024

Contact info
64 94 377268
Phone
admin@v-cert.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.vcert.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wilson, Jenny Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wilson, Glynn Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Hyland, Roderick Ian Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Hyland, Fiona Margaret Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Padgett, Peter George Maungatapere
Whangarei
0179
New Zealand
Individual Padgett, Rhonda Louise Maungatapere
Whangarei
0179
New Zealand
Directors

Roderick Ian Hyland - Director

Appointment date: 04 Nov 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Feb 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 04 Nov 2015


Peter George Padgett - Director (Inactive)

Appointment date: 04 Nov 2015

Termination date: 28 Feb 2019

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 04 Nov 2015

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