General information

Vico Investments Limited

Type: NZ Limited Company (Ltd)
9429039072498
New Zealand Business Number
518364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Vico Investments Limited (New Zealand Business Number 9429039072498) was started on 12 Aug 1991. 9 addresess are currently in use by the company: 5/4241 Hampden-Palmerston Road, Rd2, Moeraki, 9482 (type: registered, service). 560 Ashley Road, Rd 1, Oxford had been their registered address, up to 04 May 2020. Vico Investments Limited used other aliases, namely: Landmark Service Station (1991) Limited from 12 Aug 1991 to 10 Apr 1996. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Thomasen, Lynda (an individual) located at Moeraki postcode 9482. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Bill, Peter James (an individual) - located at Moeraki. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
560 Ashley Road, Rd 1, Oxford, 7471 Office & postal & delivery 22 Apr 2020
560 Ashley Road, Rd 1, Oxford, 7471 Registered & physical & service 04 May 2020
Unit 5, 4142 Hampden-palmerston Road, Rd2, Moeraki, 9482 Records & shareregister 04 Apr 2023
5/4241 Hampden-palmerston Road, Rd2, Moeraki, 9482 Registered & service 14 Apr 2023
Contact info
640 27455 5336
Phone (Phone)
agrolandp@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter James Bill
Moeraki, 9482
Address used since 04 Apr 2023
Rd 1, Oxford, 7471
Address used since 22 Apr 2020
Rd 8, Waimate, 7978
Address used since 14 Jan 2019
Rd 1, Rotorua, 3077
Address used since 08 May 2017
Director 04 Sep 1991 - current
Lynda Thomasen
Moeraki, 9482
Address used since 04 Apr 2023
Rd 8, Waimate, 7978
Address used since 14 Jan 2019
Rd 1, Oxford, 7471
Address used since 22 Apr 2020
Rd 1, Rotorua, 3077
Address used since 08 May 2017
Director 04 Sep 1991 - current
Alan Robert Bill
Sandringham, Auckland,
Address used since 12 Aug 1996
Director 12 Aug 1996 - 26 Sep 2001
Addresses
Other active addresses
Type Used since
5/4241 Hampden-palmerston Road, Rd2, Moeraki, 9482 Registered & service 14 Apr 2023
Principal place of activity
560 Ashley Road , Rd 1 , Oxford , 7471
Previous address Type Period
560 Ashley Road, Rd 1, Oxford, 7471 Registered & physical 01 May 2020 - 04 May 2020
243 High Street, Rd 8, Waimate, 7978 Physical & registered 22 Jan 2019 - 01 May 2020
70 Puaiti Road, Rd 1, Rotorua, 3077 Registered & physical 08 May 2017 - 22 Jan 2019
139 Te Puea Road, Rd 4, Rotorua, 3074 Registered & physical 02 Apr 2008 - 08 May 2017
139 Kawaha Point Road, Rotorua Physical & registered 04 May 2006 - 02 Apr 2008
78 Acacia Road, Rotorua Registered 29 Apr 2005 - 04 May 2006
78 Acacia Road, Rotorua Physical 24 Apr 2005 - 04 May 2006
54 Acacia Road, Lake Okareka, Rotorua Registered 11 Apr 2003 - 29 Apr 2005
54 Acacia Road, Lake Okareka, Rotorua Physical 11 Apr 2003 - 24 Apr 2005
35 Beach Access, Sh 2, Otaramarakau Registered 05 Jun 2002 - 11 Apr 2003
79 Acacia Road, Lake Okeraka, Rotorua Registered 11 Apr 2000 - 05 Jun 2002
79 Acacia Road, Lake Okeraka, Rotorua Physical 15 Aug 1996 - 15 Aug 1996
35 Beach Access, Sh 2, Otaramarakau Physical 15 Aug 1996 - 11 Apr 2003
State Highway 1, R D 1, Atiamuri Registered 19 Apr 1996 - 11 Apr 2000
6/64 Dixon Street, Wellington Registered 28 May 1993 - 19 Apr 1996
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Thomasen, Lynda
Individual
Moeraki
9482
12 Aug 1991 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Bill, Peter James
Individual
Moeraki
9482
12 Aug 1991 - current
Location