General information
Vip Prefab Limited
Type: NZ Limited Company (Ltd)9429036570171
New Zealand Business Number
1198033
Company Number
Registered
Company Status
Vip Prefab Limited (issued a business number of 9429036570171) was started on 19 Mar 2002. 2 addresses are currently 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, up until 17 Dec 2013. Vip Prefab Limited used more names, namely: The Builders Mate Limited from 19 Mar 2002 to 18 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Caldwell Group Limited (an entity) located at Christchurch postcode 8011. The Businesscheck database was last updated on 20 Apr 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
Bottle Lake, Christchurch, 8083
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Keith Hubert Caldwell
Marshland, Christchurch, 8083
Address used since 30 Mar 2010 |
Director | 19 Mar 2002 - 18 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 28 Mar 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 - 28 Mar 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 04 Apr 2005 - 27 Jul 2011 |
| C/- Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch | Physical & registered | 19 Mar 2002 - 04 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell Group Limited Shareholder NZBN: 9429041768051 Entity (NZ Limited Company) |
Christchurch 8011 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Keith Hubert Individual |
Marshlands Christchurch |
30 Mar 2004 - 18 Nov 2019 |
Location
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