General information
Vsu Developments Limited
Type: NZ Limited Company (Ltd)9429034638323
New Zealand Business Number
1668404
Company Number
Registered
Company Status
Vsu Developments Limited (issued a New Zealand Business Number of 9429034638323) was started on 29 Jul 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6 / 135 Broadway, Newmarket, Auckland had been their registered address, up until 14 Feb 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Vsu Construction Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Sokolov Uzunov
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Oct 2023
Torbay, Auckland, 0630
Address used since 20 Jul 2021
Northcross, Auckland, 0632
Address used since 05 May 2015
Castor Bay, Auckland, 0620
Address used since 16 Jul 2019 |
Director | 29 Jul 2005 - current |
|
Mark Andrew Kearney
Greenlane, Auckland,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 28 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 / 135 Broadway, Newmarket, Auckland, 1499 | Registered & physical | 13 Feb 2012 - 14 Feb 2013 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 05 Apr 2006 - 13 Feb 2012 |
| 17 Sandalwood Place, Howick, Auckland | Physical & registered | 29 Jul 2005 - 05 Apr 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vsu Construction Limited Shareholder NZBN: 9429030574076 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladsok Developments Limited Shareholder NZBN: 9429034398555 Company Number: 1740767 Entity |
29 Mar 2006 - 17 Oct 2013 | |
|
Kea Trustees Limited Shareholder NZBN: 9429034426463 Company Number: 1729539 Entity |
29 Mar 2006 - 29 Mar 2006 | |
|
Ouzounov, Vladimir Individual |
Howick Auckland |
29 Jul 2005 - 27 Jun 2010 |
|
Kea Trustees Limited Shareholder NZBN: 9429034426463 Company Number: 1729539 Entity |
29 Mar 2006 - 29 Mar 2006 | |
|
Vladsok Developments Limited Shareholder NZBN: 9429034398555 Company Number: 1740767 Entity |
29 Mar 2006 - 17 Oct 2013 |
Ultimate Holding Company
| Name | Vsu Construction Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3932399 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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