General information

Vb Limited

Type: NZ Limited Company (Ltd)
9429036592067
New Zealand Business Number
1194444
Company Number
Registered
Company Status

Vb Limited (New Zealand Business Number 9429036592067) was incorporated on 08 Apr 2002. 2 addresses are in use by the company: 128C Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, physical). 5 Kohuora Lane, Papatoetoe, Auckland had been their registered address, until 13 Apr 2022. Vb Limited used more names, namely: Compulink Systems Limited from 08 Apr 2002 to 25 Jun 2008. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ma, Victor (an individual) located at Newmarket, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Tung, Shing Ping (an individual) - located at Newmarket, Auckland. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
128c Balmoral Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Apr 2022
Directors
Name and Address Role Period
Victor Ma
Papatoetoe, Auckland, 2025
Address used since 07 Apr 2021
One Tree Hill, Auckland, 1061
Address used since 18 Apr 2016
Director 08 Apr 2002 - current
Addresses
Previous address Type Period
5 Kohuora Lane, Papatoetoe, Auckland, 2025 Registered & physical 15 Apr 2021 - 13 Apr 2022
30 Clendon Avenue, Papatoetoe, Auckland, 2025 Registered & physical 23 Apr 2019 - 15 Apr 2021
3a Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & physical 23 Apr 2015 - 23 Apr 2019
199b Captain Springs Road, Onehunga, Auckland, 1061 Physical & registered 07 May 2013 - 23 Apr 2015
190 Mount Smart Road, Onehunga, Auckland, 1061 Physical & registered 13 Dec 2011 - 07 May 2013
Unit B 383 Khyber Pass Road, Newmarket, Auckland Physical 23 Apr 2009 - 13 Dec 2011
7b Hilltop Street, Reumera, Auckland Registered 29 May 2007 - 13 Dec 2011
Unit 3, 2 Canada Street, Auckland Central, Auckland Physical 29 May 2007 - 23 Apr 2009
14b Bowltig Ave, Epsom, Auckland Registered 02 May 2006 - 29 May 2007
Unit B, 383 Khyber Pass Road, Newmarket, Auckland Physical 02 May 2006 - 29 May 2007
502 Phoenix Garden, 135 Grafton Road, Grafton, Auckland Physical & registered 14 Apr 2004 - 02 May 2006
6g Embassy Apartments, 18 Wakefield Street, Auckland Physical & registered 08 Apr 2002 - 14 Apr 2004
56 Edendale Road, Howick, Auckland Physical & registered 08 Apr 2002 - 08 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ma, Victor
Individual
Newmarket
Auckland
08 Apr 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Tung, Shing Ping
Individual
Newmarket
Auckland
08 Apr 2002 - current
Location
Companies nearby