General information

Vasanthan & Company Limited

Type: NZ Limited Company (Ltd)
9429036763603
New Zealand Business Number
1163497
Company Number
Registered
Company Status
080240597
GST Number

Vasanthan & Company Limited (issued a business number of 9429036763603) was incorporated on 21 Sep 2001. 5 addresess are in use by the company: 1 Del Mar Court, Shamrock Park, Auckland, 2016 (type: office, postal). 10 Tumbridge Place, Howick, Auckland had been their physical address, up to 29 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vasanthan, Siva (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vasanthan, Seetha (an individual) - located at Shamrock Park, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
1 Del Mar Court, Shamrock Park, Auckland, 2016 Office unknown
1 Del Mar Court, Shamrock Park, Auckland, 2016 Registered & physical & service 29 Jul 2011
1 Del Mar Court, Shamrock Park, Auckland, 2016 Postal & delivery 09 Aug 2021
Contact info
64 021 2707080
Phone (Phone)
siva.vasanthan@xtra.co.nz
Email
Directors
Name and Address Role Period
Seetha Vasanthan
Shamrock Park, Auckland, 2016
Address used since 22 Jul 2011
Director 21 Sep 2001 - current
Siva Vasanthan
Shamrock Park, Auckland, 2016
Address used since 22 Jul 2011
Director 21 Sep 2001 - current
Addresses
Principal place of activity
1 Del Mar Court , Shamrock Park , Auckland , 2016
Previous address Type Period
10 Tumbridge Place, Howick, Auckland Physical 24 Jun 2005 - 29 Jul 2011
10 Tumbridge Place, Howick, Auckland Registered 20 Jul 2004 - 29 Jul 2011
26a Studfall Street, Pakuranga, Auckland Registered 21 Sep 2001 - 20 Jul 2004
26a Studfall Street, Pakuranga, Auckland Physical 21 Sep 2001 - 24 Jun 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vasanthan, Siva
Individual
Shamrock Park
Auckland
2016
21 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vasanthan, Seetha
Individual
Shamrock Park
Auckland
2016
21 Sep 2001 - current
Location
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