General information
Vandoss Investments Limited
Type: NZ Limited Company (Ltd)9429038527647
New Zealand Business Number
665511
Company Number
Registered
Company Status
Vandoss Investments Limited (issued an NZ business number of 9429038527647) was started on 20 Feb 1995. 2 addresses are in use by the company: 96 Bungard Road, Rd 1, Papakura, 2580 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, until 19 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bungard Investments Limited (an entity) located at Rd 1, Papakura postcode 2580. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Bungard Road, Rd 1, Papakura, 2580 | Registered & physical & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rick Charles Peebles
Rd6, Te Awamutu, 3876
Address used since 11 Nov 2020
Rd 2, Taupiri, 3792
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Amber Jean Peebles
Mount Albert, Auckland, 1025
Address used since 25 Apr 2018 |
Director | 25 Apr 2018 - current |
|
Tania Margaret Peebles
Rd 1, Papakura, 2580
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Gregory Alan Peebles
R D 1, Karaka, Auckland,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 21 Jan 2015 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 14 Nov 2007 |
Director | 04 Feb 2005 - 27 Jun 2012 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 20 Feb 1995 |
Director | 20 Feb 1995 - 27 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 19 Nov 2019 - 19 Nov 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 16 Apr 2014 - 19 Nov 2019 |
| Level 8, 120 Albert Street, Auckland | Registered | 29 Nov 2006 - 16 Apr 2014 |
| Level 8, Westpac Tower, 12 Albert Street, Auckland | Registered | 03 Dec 2001 - 29 Nov 2006 |
| C/- Spicer & Oppenheim, 7th Floor Westpac Tower, 120 Albert Street, Auckland | Physical | 12 Dec 2000 - 12 Dec 2000 |
| C/- Spicer & Oppenheim, 7th Floor Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Dec 2000 - 03 Dec 2001 |
| Same As Above | Physical | 12 Dec 2000 - 16 Apr 2014 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 18 Aug 1995 - 12 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungard Investments Limited Shareholder NZBN: 9429032445701 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pebbles, Gregory Alan Individual |
R D 1 Karaka, Auckland |
20 Feb 1995 - 04 Feb 2005 |
|
Peebles, Gregory Alan Individual |
Rd 1, Karaka, Auckland |
04 Feb 2005 - 14 Nov 2007 |
|
Bradbury, Clive Richard Individual |
Whenuapai Auckland |
04 Feb 2005 - 14 Nov 2007 |
Location
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