General information
Vip Home Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429038924934
New Zealand Business Number
563107
Company Number
Registered
Company Status
Vip Home Services New Zealand Limited (issued a business number of 9429038924934) was registered on 01 Dec 1992. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 31 Mar 2022. Vip Home Services New Zealand Limited used more aliases, namely: Vip Lawn Mowing and Home Services (N.z.) Limited from 05 Jan 1993 to 01 Apr 1998, Inta Investments Limited (01 Dec 1992 to 05 Jan 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
84 008 185 608 - Vip Australia Pty Ltd (an other) located at Cowandilla, South Australia postcode 5033. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Wouter Vis
Tennyson, South Australia, 5022
Address used since 14 Oct 2021
Novar Gardens, South Australia, 5040
Address used since 28 Sep 2016 |
Director | 25 Aug 1993 - current |
|
Matthew James Vis
Glenelg North, South Australia, 5045
Address used since 14 Oct 2021
Novar Gardens, South Australia, 5040
Address used since 28 Sep 2016 |
Director | 12 Dec 1995 - current |
|
Rosalie Anne Vis
Novar Gardens, South Australia, 5040
Address used since 28 Sep 2016
Cowandilla, South Australia, 5033
Address used since 01 Jan 1970
Cowandilla, South Australia, 5033
Address used since 01 Jan 1970 |
Director | 12 Dec 1995 - current |
|
Abby Rose Vis
Glenelg North, South Australia, 5045
Address used since 14 Oct 2021
Glenelg North, South Australia, 5045
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - current |
|
Jay Goodger
Adelaide, South Australia, 5000
Address used since 09 Nov 2012 |
Director | 27 Jul 1994 - 16 Jul 2018 |
|
Robert Paul Robinson
Mitcham, South Australia, 5062
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 16 Jul 2018 |
|
Stephen John Haarsma
Goodwood, South Australia, 5034
Address used since 28 Sep 2016 |
Director | 12 Dec 1995 - 13 Mar 1997 |
|
Brett William Knock
Oratia, Auckland,
Address used since 10 Mar 1995 |
Director | 10 Mar 1995 - 12 Dec 1995 |
|
Jeffrey Park Gamble
Royal Oak, Auckland,
Address used since 19 Nov 1993 |
Director | 19 Nov 1993 - 10 Mar 1995 |
|
Grahame Norman Collins
Greenbank, Brisbane 4124, Australia,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 25 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 06 Aug 2008 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 06 Aug 2008 - 02 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 09 Aug 2007 - 06 Aug 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 12 Jun 2006 - 09 Aug 2007 |
| Ground Floor, 83 Grafton Road, Auckland, C/- Lornie & Co | Registered | 02 Sep 1999 - 12 Jun 2006 |
| C/- Knock & Co, Ground Floor, 83 Grafton Road, Auckland | Physical | 01 Jul 1997 - 12 Jun 2006 |
| Ground Floor, 83 Grafton Road, Auckland, C/- Lornie & Co | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
84 008 185 608 - Vip Australia Pty Ltd Other (Other) |
Cowandilla South Australia 5033 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knock, Brett William Individual |
Oratia Auckland |
01 Dec 1992 - 30 Jul 2008 |
|
Collins, Grahame Norman Individual |
Greenbank Queensland 4124 |
01 Dec 1992 - 24 Oct 2018 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |