General information

Vmd Property Limited

Type: NZ Limited Company (Ltd)
9429032022636
New Zealand Business Number
118281
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Vmd Property Limited (New Zealand Business Number 9429032022636) was incorporated on 12 Aug 1983. 2 addresses are currently in use by the company: 22 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 50 Pollen Street, Ponsonby, Auckland had been their registered address, up to 01 Jul 1996. Vmd Property Limited used more aliases, namely: Inspex Optical & Sunglass Co Limited from 12 Aug 1983 to 12 Jan 2005. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Rolfe, John Francis (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Rolfe, Joan Margaret (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Rolfe, John Francis, located at Remuera, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Vmd Property Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
22 Kalmia Street, Ellerslie, Auckland, 1051 Registered 01 Jul 1996
22 Kalmia Street, Ellerslie, Auckland, 1051 Physical & service 01 Jul 1997
Contact info
64 9 5256601
Phone (Phone)
jack.rolfe@vmd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joan Margaret Rolfe
Remuera, Aucland, 1050
Address used since 12 Feb 1992
Director 12 Feb 1992 - current
John Francis Rolfe
Remuera, Aucland, 1050
Address used since 28 Feb 1992
Director 28 Feb 1992 - current
Addresses
Previous address Type Period
50 Pollen Street, Ponsonby, Auckland Registered 01 Jul 1996 - 01 Jul 1996
81-83 Henderson Valley Rd, Henderson, Auckland Registered 09 Feb 1994 - 01 Jul 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rolfe, John Francis
Individual
Remuera
Auckland
1050
12 Aug 1983 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Rolfe, Joan Margaret
Individual
Remuera
Auckland
1050
12 Aug 1983 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Rolfe, John Francis
Individual
Remuera
Auckland
1050
12 Aug 1983 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Rolfe, John Francis
Individual
Remuera
Auckland
1050
12 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Frances Horton
Individual
Whitford
12 Aug 1983 - 25 Nov 2010
Wararn, Fld
Individual
Remuera
Aucland
12 Aug 1983 - 28 Nov 2018
Location
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