General information

Vanrey Investments Limited

Type: NZ Limited Company (Ltd)
9429031353427
New Zealand Business Number
3161445
Company Number
Registered
Company Status

Vanrey Investments Limited (issued a New Zealand Business Number of 9429031353427) was incorporated on 02 Nov 2010. 2 addresses are currently in use by the company: 7B Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 7000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (21.43 per cent of shares), namely:
Dyson, Alison (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 21.43 per cent of all shares (exactly 1500 shares); it includes
Skala, Linda (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1500 shares, 21.43%) belongs to 1 entity, namely:
Markson, Stephanie, located at Remuera, Auckland (a director). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
7b Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 Physical & registered & service 02 Nov 2010
Directors
Name and Address Role Period
Linda Skala
Remuera, Auckland, 1050
Address used since 22 May 2012
Director 02 Nov 2010 - current
Roger Michael Reynolds
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 02 Nov 2010
Director 02 Nov 2010 - current
Stephanie Markson
Remuera, Auckland, 1050
Address used since 22 May 2012
Director 02 Nov 2010 - current
Alison Dyson
Auckland Central, Auckland, 1010
Address used since 07 May 2016
Director 02 Nov 2010 - current
Financial Data
Financial info
7000
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: 1500
Shareholder Name Address Period
Dyson, Alison
Director
Auckland Central
Auckland
1010
02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Skala, Linda
Director
Remuera
Auckland
1050
02 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Markson, Stephanie
Director
Remuera
Auckland
1050
02 Nov 2010 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Reynolds, Roger Michael
Director
8 Howe Street, Freemans Bay
Auckland
1011
02 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Claire Reynolds
Other
Freemans Bay
Auckland
1011
06 May 2022 - 06 Mar 2023
Reynolds, Claire
Individual
Remuera
Auckland
1050
02 Nov 2010 - 06 May 2022
Location
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