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 |
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 |
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 |
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 |
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 |
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 |
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