General information

Vango NZ Limited

Type: NZ Limited Company (Ltd)
9429036917433
New Zealand Business Number
1135355
Company Number
Registered
Company Status

Vango Nz Limited (issued a New Zealand Business Number of 9429036917433) was registered on 28 May 2001. 5 addresess are currently in use by the company: Po Box 38493, Howick, Manukau, 2145 (type: postal, office). 22 Botany Road, Howick, Auckland had been their registered address, up until 19 Jun 2013. Vango Nz Limited used more aliases, namely: Maxus Group Limited from 28 May 2001 to 17 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80 shares (80% of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Mitchell, Christine Joy (an individual) located at Howick, Auckland postcode 2014,
Mitchell, Wayne Edward (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mitchell, Wayne Edward (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Mitchell, Christine Joy, located at Howick, Auckland (an individual). Our information was last updated on 12 Apr 2024.

Current address Type Used since
99 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 19 Jun 2013
Po Box 38493, Howick, Manukau, 2145 Postal 07 May 2020
99 Ridge Road, Howick, Auckland, 2014 Office & delivery 07 May 2020
Contact info
64 09 54343136
Phone (Phone)
waynem@maxus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Edward Mitchell
Howick, Auckland, 2014
Address used since 01 Jun 2013
Director 28 May 2001 - current
Christine Joy Mitchell
Howick, Auckland, 2014
Address used since 01 Jun 2013
Director 28 May 2001 - current
Addresses
Principal place of activity
99 Ridge Road , Howick , Auckland , 2014
Previous address Type Period
22 Botany Road, Howick, Auckland, 2010 Registered & physical 14 May 2012 - 19 Jun 2013
99 Ridge Road, Howick, Manukau 2014 Physical 21 Apr 2010 - 14 May 2012
99 Ridge Road, Howick, Manuaku 2014 Registered 21 Apr 2010 - 14 May 2012
99 Ridge Road, Howick Registered & physical 09 Jul 2008 - 21 Apr 2010
22 Botany Road, Howick, Auckland Registered & physical 16 Jul 2002 - 09 Jul 2008
First Floor, 26 Aviemore Drive, Highland Park, Auckland Registered & physical 28 May 2001 - 16 Jul 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
09 May 2008 - current
Mitchell, Christine Joy
Individual
Howick
Auckland
2014
28 May 2001 - current
Mitchell, Wayne Edward
Individual
Howick
Auckland
2014
28 May 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Wayne Edward
Individual
Howick
Auckland
2014
28 May 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Christine Joy
Individual
Howick
Auckland
2014
28 May 2001 - current
Location
Companies nearby