General information

Vcp International Limited

Type: NZ Limited Company (Ltd)
9429035407812
New Zealand Business Number
1510912
Company Number
Registered
Company Status
090908049
GST Number

Vcp International Limited (NZBN 9429035407812) was started on 19 May 2004. 3 addresses are currently in use by the company: 257 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 4 Kitchener Road, Takapuna, Auckland had been their registered address, up until 08 May 2018. 110000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 56100 shares (51% of shares), namely:
Finlay, Dean John (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 40% of all shares (44000 shares); it includes
Finlay, Lisa Marie (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (9900 shares, 9%) belongs to 1 entity, namely:
Finlay, Jack Nicholas John, located at Mount Pleasant, Christchurch (an individual). Our database was last updated on 12 Apr 2024.

Current address Type Used since
4 Kitchener Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 15 Jun 2012
257 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 08 May 2018
Contact info
64 21 2883680
Phone (Phone)
layzfin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean John Finlay
Takapuna, Auckland, 0622
Address used since 15 Jun 2012
Takapuna, Auckland, 0622
Address used since 30 Apr 2018
Director 19 May 2004 - current
Lisa Marie Finlay
Takapuna, Auckland, 0622
Address used since 15 Jun 2012
Takapuna, Auckland, 0622
Address used since 30 Apr 2018
Director 19 May 2004 - current
Jack Nicholas John Finlay
Mount Pleasant, Christchurch, 8081
Address used since 03 Jun 2021
Rosedale, Auckland, 0632
Address used since 30 Apr 2018
Takapuna, Auckland, 0622
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Addresses
Principal place of activity
257 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
4 Kitchener Road, Takapuna, Auckland, 0622 Registered & physical 25 Jun 2012 - 08 May 2018
306 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 15 Jun 2011 - 25 Jun 2012
917 Beach Road, Waiake, North Shore City Registered & physical 22 Mar 2006 - 15 Jun 2011
145 Shakespeare Road, Milford, Takapuna Registered & physical 19 May 2004 - 22 Mar 2006
Financial Data
Financial info
110000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56100
Shareholder Name Address Period
Finlay, Dean John
Director
Takapuna
Auckland
0622
17 Feb 2023 - current
Shares Allocation #2 Number of Shares: 44000
Shareholder Name Address Period
Finlay, Lisa Marie
Director
Takapuna
Auckland
0622
17 Feb 2023 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Finlay, Jack Nicholas John
Individual
Mount Pleasant
Christchurch
8081
31 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Finlay, Lisa Marie
Individual
Takapuna
Auckland
0622
19 May 2004 - 19 May 2022
Finlay, Dean John
Individual
Takapuna
Auckland
0622
19 May 2004 - 19 May 2022
Location
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