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General information

Vanity Walk Auckland Limited

Type: NZ Limited Company (Ltd)
9429037082116
New Zealand Business Number
1100860
Company Number
Registered
Company Status

Vanity Walk Auckland Limited (issued an NZ business number of 9429037082116) was registered on 14 Nov 2000. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). 35 Charlotte Street, Eden Terrace, Auckland had been their physical address, until 03 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Williams, Lisa Mary (an individual) located at Kingsland, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Jamelia Ann (an individual) - located at Morningside, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mccarthy, John Lloyd, located at Kingsland, Auckland (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Registered & physical & service 03 Mar 2021
Last updated:
Directors
Name and Address Role Period
Jamelia Ann Williams
Kingsland, Auckland, 1021
Address used since 01 Jan 2016
Director 14 Nov 2000 - current
Lisa Mary Williams
Kingsland, Auckland, 1021
Address used since 14 Nov 2000
Director 14 Nov 2000 - current
Tara Jane Williams
Titirangi, Auckland, 0604
Address used since 07 Oct 2016
Director 14 Nov 2000 - 19 Aug 2020
John Lloyd Mccarthy
Kingsland, Auckland, 1021
Address used since 14 Nov 2000
Director 14 Nov 2000 - 07 Mar 2017
Addresses
Previous address Type Period
35 Charlotte Street, Eden Terrace, Auckland, 1021 Physical & registered 24 Feb 2017 - 03 Mar 2021
503a New North Road, Kingsland, Auckland, 1021 Physical & registered 15 Feb 2008 - 24 Feb 2017
Level 2, 6 Kingdon St, Newmarket, Auckland Physical 15 Feb 2007 - 15 Feb 2008
48 Second Ave, Kingsland, Auckland Registered 16 Nov 2001 - 15 Feb 2008
48 Second Ave, Kingsland, Auckland Physical 14 Nov 2001 - 14 Nov 2001
Level 2, 6 Kisngdon Street, Newmarket, Auckland Physical 14 Nov 2001 - 15 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Williams, Lisa Mary
Individual 		Kingsland
Auckland
 14 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Jamelia Ann
Individual 		Morningside
Auckland
1021 		14 Nov 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mccarthy, John Lloyd
Individual 		Kingsland
Auckland
 14 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Williams, Tara Jane
Individual 		Titirangi
Auckland
0604 		14 Nov 2000 - 24 Sep 2020
Location
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