General information

Vatuvia Limited

Type: NZ Limited Company (Ltd)
9429030877924
New Zealand Business Number
3662931
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Vatuvia Limited (NZBN 9429030877924) was started on 18 Nov 2011. 1 address is currently in use by the company: Ridge Hous, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 69 Ridge Road, Howick, Manukau had been their physical address, up to 08 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ridge House Nominees Limited (an entity) located at Howick, Auckland postcode 2014. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Vatuvia Limited. Our information was last updated on 05 May 2022.

Current address Type Used since
Ridge Hous, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 08 Nov 2016
Directors
Name and Address Role Period
Felicia Claudette Elliott Stodart
Ostend, Waiheke Island, 1081
Address used since 31 Aug 2020
Director 18 Nov 2011 - current
Gary Stanley Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Denarau,
Address used since 31 Aug 2020
Auckland Central, Auckland, 1010
Address used since 12 Jun 2019
Auckland Central, Auckland, 1010
Address used since 03 Nov 2015
Director 18 Nov 2011 - current
Felicia Claudette Callaghan
8 Albert Street, Auckland, 1010
Address used since 18 Nov 2011
8 Albert Street, Auckland, 1010
Address used since 12 Jun 2019
Director 18 Nov 2011 - current
Linda August Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Denarau,
Address used since 31 Aug 2020
Director 31 Aug 2020 - current
Lauren Eileen Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Ostend, Waiheke Island, 1081
Address used since 31 Aug 2020
Director 31 Aug 2020 - current
Bernard Joseph Drumm
Bucklands Beach, Auckland, 2012
Address used since 06 Nov 2013
Director 18 Nov 2011 - 31 Aug 2020
Addresses
Previous address Type Period
69 Ridge Road, Howick, Manukau, 2014 Physical & registered 18 Nov 2011 - 08 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Entity (NZ Limited Company)
Howick
Auckland
2014
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ridge House Trustees Limited
Shareholder NZBN: 9429041230404
Company Number: 5209521
Entity
12 Jun 2014 - 19 Jun 2014
Bernard Joseph Drumm
Individual
Bucklands Beach
Auckland
2012
18 Nov 2011 - 12 Jun 2014
Ridge House Trustees Limited
Shareholder NZBN: 9429041230404
Company Number: 5209521
Entity
12 Jun 2014 - 19 Jun 2014
Bernard Joseph Drumm
Director
Bucklands Beach
Auckland
2012
18 Nov 2011 - 12 Jun 2014
Location
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