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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wilson, Jenny |
Tikipunga Whangarei 0112 New Zealand |
04 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wilson, Glynn |
Tikipunga Whangarei 0112 New Zealand |
04 Nov 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Hyland, Roderick Ian |
Rd 3 Whangarei 0173 New Zealand |
04 Nov 2015 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Hyland, Fiona Margaret |
Pukekohe Pukekohe 2120 New Zealand |
04 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Padgett, Peter George |
Maungatapere Whangarei 0179 New Zealand |
04 Nov 2015 - 28 Feb 2019 |
Individual | Padgett, Rhonda Louise |
Maungatapere Whangarei 0179 New Zealand |
04 Nov 2015 - 28 Feb 2019 |
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
Nest Charitable Trust
C/-calvin Wayne Green
Florian And Green Limited
225 Ngunguru Road
New Properties Limited
220 Ngunguru Road
Stratos Consulting Engineers Limited
213 Ngunguru Road
Carruth Street (kamo) Hall Trust Board
C Hardie
Tony Proctor Limited
143 Ngunguru Road
J.d Motorcycle Co Limited
6 Waimana Road
Marauder Automotive Works Limited
103 Green Lane
Morphing Metals Limited
22 Catherine Street
Retro Classics Limited
215 Glamorgan Drive
Slater Fabrications Limited
3/41 Paul Matthews Drive
Solan Limited
17a Seaview Road