General information

Vanmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037168490
New Zealand Business Number
1057460
Company Number
Registered
Company Status

Vanmac Holdings Limited (issued an NZBN of 9429037168490) was launched on 23 Aug 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their registered address, up until 03 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Mcflinn, Vanessa Margaret (an individual) located at Flat Bush, Auckland postcode 2019,
Mcflinn, Grant Sydney (an individual) located at Flat Bush, Auckland postcode 2019,
Fowler, Steven (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mcflinn, Grant Sydney (an individual) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mcflinn, Vanessa Margaret, located at Flat Bush, Auckland (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 03 Aug 2022
Directors
Name and Address Role Period
Grant Sydney Mcflinn
Flat Bush, Auckland, 2019
Address used since 09 Oct 2019
Flat Bush, Manukau, 2016
Address used since 14 Oct 2009
Director 23 Aug 2000 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 22 Jan 2020 - 03 Aug 2022
16 Elliot Street, Papakura, 2110 Registered & physical 26 Sep 2019 - 22 Jan 2020
16 Elliot Street, Papakura Registered & physical 23 Aug 2000 - 26 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mcflinn, Vanessa Margaret
Individual
Flat Bush
Auckland
2019
23 Aug 2000 - current
Mcflinn, Grant Sydney
Individual
Flat Bush
Auckland
2019
23 Aug 2000 - current
Fowler, Steven
Individual
Flat Bush
Auckland
2019
23 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcflinn, Grant Sydney
Individual
Flat Bush
Auckland
2019
23 Aug 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcflinn, Vanessa Margaret
Individual
Flat Bush
Auckland
2019
23 Aug 2000 - current
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