General information

Vent And Vac Limited

Type: NZ Limited Company (Ltd)
9429030194243
New Zealand Business Number
4471780
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description

Vent and Vac Limited (issued a business number of 9429030194243) was launched on 05 Jun 2013. 2 addresses are currently in use by the company: 5 Francis Lane, Rd 2, Lake Hawea, 9382 (type: registered, physical). 3 Albert Road, Warkworth, Warkworth had been their physical address, until 16 May 2022. Vent and Vac Limited used more aliases, namely: North Rodney Property Limited from 09 Mar 2016 to 17 Jun 2019, Parktec Distribution Limited (04 Jun 2013 to 09 Mar 2016). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Tomkins, Andrew John (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 3 shareholders hold 98.33% of all shares (exactly 118 shares); it includes
Tomkins, Paula Jane (an individual) - located at Rd 2, Lake Hawea,
Tomkins, Andrew John (an individual) - located at Rd 2, Lake Hawea,
Shields, Kerry Robyn (an individual) - located at Rd 11D, Oamaru. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Tomkins, Paula Jane, located at Rd 2, Lake Hawea (an individual). "Ventilation equipment installation nec" (ANZSIC E323340) is the category the Australian Bureau of Statistics issued to Vent and Vac Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
5 Francis Lane, Rd 2, Lake Hawea, 9382 Registered & physical & service 16 May 2022
Directors
Name and Address Role Period
Andrew John Tomkins
Rd 2, Lake Hawea, 9382
Address used since 07 May 2022
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Andrew Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Paula Tomkins
Warkworth, Warkworth, 0910
Address used since 05 Jun 2013
Director 05 Jun 2013 - 16 Jun 2019
Addresses
Previous address Type Period
3 Albert Road, Warkworth, Warkworth, 0910 Physical & registered 05 Jun 2013 - 16 May 2022
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tomkins, Andrew John
Individual
Rd 2
Lake Hawea
9382
03 Jul 2019 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Tomkins, Paula Jane
Individual
Rd 2
Lake Hawea
9382
03 Jul 2019 - current
Tomkins, Andrew John
Individual
Rd 2
Lake Hawea
9382
03 Jul 2019 - current
Shields, Kerry Robyn
Individual
Rd 11d
Oamaru
9492
03 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tomkins, Paula Jane
Individual
Rd 2
Lake Hawea
9382
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Shields, Kerry
Individual
Kingston
9793
05 Jun 2013 - 03 Jul 2019
Tomkins, Paula
Individual
Warkworth
Warkworth
0910
05 Jun 2013 - 03 Jul 2019
Tomkins, Andrew
Director
Warkworth
Warkworth
0910
05 Jun 2013 - 03 Jul 2019
Location
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