General information

Vss Limited

Type: NZ Limited Company (Ltd)
9429037983680
New Zealand Business Number
879032
Company Number
Registered
Company Status
M696255 - Merchandising Consultancy Service
Industry classification codes with description

Vss Limited (issued an NZ business number of 9429037983680) was started on 21 Oct 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 had been their physical address, up until 25 Jan 2010. Vss Limited used other names, namely: Vendor Sales Support Limited from 06 Aug 2008 to 23 May 2016, Vendor Stock Services Limited (21 Oct 1997 to 06 Aug 2008). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Cowan, Philip Russell (an individual) located at Piha, Auckland postcode 0772,
Cowan, Lynne Christine (an individual) located at Piha, Auckland postcode 0772. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Cowan, Lynne Christine (an individual) - located at Piha, Auckland,
Cowan, Philip Russell (an individual) - located at Piha, Auckland. "Merchandising consultancy service" (business classification M696255) is the classification the ABS issued Vss Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 09 Mar 2020
Contact info
64 9 8250589
Phone (Phone)
http://www.vssnz.com
Website
Directors
Name and Address Role Period
Lynne Christine Cowan
Piha, 0772
Address used since 01 Feb 2022
Sunnyvale, Auckland, 0612
Address used since 07 Jun 2020
Piha, Auckland, 0772
Address used since 31 May 2016
Director 21 Oct 1997 - current
Philip Russell Cowan
Piha, 0772
Address used since 01 Feb 2022
Sunnyvale, Auckland, 0612
Address used since 07 Jun 2020
Piha, Auckland, 0772
Address used since 31 May 2016
Director 21 Oct 1997 - current
Addresses
Previous address Type Period
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Physical 25 Jan 2010 - 25 Jan 2010
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered 25 Jan 2010 - 09 Mar 2020
627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610, 0610 Physical 25 Jan 2010 - 25 Jan 2010
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 09 Nov 2005 - 25 Jan 2010
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland Registered 02 Jul 2002 - 09 Nov 2005
Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson, Auckland Physical 02 Jul 2002 - 09 Nov 2005
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 03 Mar 2002 - 02 Jul 2002
4a Mcwhirter Place, New Lynn, Auckland Physical 03 Mar 2002 - 02 Jul 2002
Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 04 Mar 2001 - 03 Mar 2002
Carley & Co, 6th Floor, 3 Parliament Street, Auckland Registered 11 Apr 2000 - 04 Mar 2001
Herbert & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Registered 14 Mar 2000 - 11 Apr 2000
Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Registered 04 Mar 1999 - 14 Mar 2000
Carley & Co, 6th Floor, 3 Parliament Street, Auckland Registered 03 Mar 1998 - 04 Mar 1999
26 St Lukes Road, Mt Albert Physical 22 Oct 1997 - 03 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cowan, Philip Russell
Individual
Piha
Auckland
0772
21 Oct 1997 - current
Cowan, Lynne Christine
Individual
Piha
Auckland
0772
21 Oct 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowan, Lynne Christine
Individual
Piha
Auckland
0772
21 Oct 1997 - current
Cowan, Philip Russell
Individual
Piha
Auckland
0772
21 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Fortune, Anthony Martin
Individual
Sunnyvale
Auckland
21 Oct 1997 - 27 Jun 2010
Brumby, Warren
Individual
Remurea
Auckland 1050
18 Feb 2005 - 03 Feb 2021
Location
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