General information
Vitra Properties Limited
Type: NZ Limited Company (Ltd)9429030923195
New Zealand Business Number
3584271
Company Number
Registered
Company Status
Vitra Properties Limited (issued a business number of 9429030923195) was registered on 25 Oct 2011. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 30 May 2014 - current |
|
Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014 |
Director | 30 May 2014 - current |
|
Debra Joan Davies
Newmarket, Auckland, 1023
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 30 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Physical & registered | 25 Oct 2011 - 14 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Director |
Freemans Bay Auckland 1011 |
30 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Debra Joan Individual |
Newmarket Auckland 1023 |
25 Oct 2011 - 29 May 2014 |
|
Parker, Susan Diane Individual |
Albany Auckland 0632 |
25 Oct 2011 - 29 May 2014 |
|
Debra Joan Davies Director |
Newmarket Auckland 1023 |
25 Oct 2011 - 29 May 2014 |
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
29 May 2014 - 30 Oct 2018 |
Location
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Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
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