General information

Vincent Street Properties Limited

Type: NZ Limited Company (Ltd)
9429034507216
New Zealand Business Number
1705570
Company Number
Registered
Company Status

Vincent Street Properties Limited (issued a New Zealand Business Number of 9429034507216) was registered on 30 Sep 2005. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Palawan Investments Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kejayaan Investments Limited (an entity) - located at Grafton, Auckland. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 26 Nov 2021
Directors
Name and Address Role Period
Ricky Wah Sun Do
Mount Wellington, Auckland, 1072
Address used since 22 Oct 2013
Director 10 Oct 2005 - current
Emilie Shi
Takapuna, North Shore City, 0622
Address used since 27 Sep 2007
Director 10 Oct 2005 - current
David Peter Hoy
Waimauku,
Address used since 30 Sep 2005
Director 30 Sep 2005 - 10 Oct 2005
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 04 Oct 2007 - 29 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 04 Oct 2007 - 26 Nov 2021
Level 6, 57 Symonds Street, Auckland Physical & registered 30 Sep 2005 - 04 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Palawan Investments Limited
Shareholder NZBN: 9429034768884
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kejayaan Investments Limited
Shareholder NZBN: 9429034485088
Entity (NZ Limited Company)
Grafton
Auckland
1010
11 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Do, Ricky Wah Sun
Individual
Takapuna
Auckland
10 Oct 2005 - 27 Jun 2010
Hoy, David Peter
Individual
Waimauku
30 Sep 2005 - 27 Jun 2010
Lee, Evelyn Swee Kim
Individual
(trustees Cenderamata Business Trust)
10 Oct 2005 - 27 Jun 2010
Location
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