General information

Vip Frames & Trusses Limited

Type: NZ Limited Company (Ltd)
9429033377049
New Zealand Business Number
1945921
Company Number
Registered
Company Status

Vip Frames & Trusses Limited (issued an NZBN of 9429033377049) was started on 24 May 2007. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66 per cent of shares), namely:
Caldwell Group Limited (an entity) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Caldwell, Keith Hubert (an individual) - located at Marshland, Christchurch. Our data was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Directors
Name and Address Role Period
Daniel Keith Caldwell
Dallington, Christchurch, 8061
Address used since 10 Dec 2015
Bottle Lake, Christchurch, 8083
Address used since 10 Dec 2015
Director 24 May 2007 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Dec 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 10 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 31 May 2007 - 27 Jul 2011
Ashton Wheelans & Hegan, Level 4, 127 Armagh Street, Christchurch Registered & physical 24 May 2007 - 31 May 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Caldwell Group Limited
Shareholder NZBN: 9429041768051
Entity (NZ Limited Company)
Christchurch
8011
13 Nov 2018 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Caldwell, Keith Hubert
Individual
Marshland
Christchurch
8083
27 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Vip Trustees Limited
Shareholder NZBN: 9429033371627
Company Number: 1946923
Entity
24 May 2007 - 16 Jan 2009
Vip Trustees Limited
Shareholder NZBN: 9429033371627
Company Number: 1946923
Entity
24 May 2007 - 16 Jan 2009
Caldwell, Daniel Keith
Individual
Christchurch
24 May 2007 - 16 Jan 2009
Location