Vynco Industries (N.z.) Limited (issued a New Zealand Business Number of 9429039111227) was registered on 03 Jul 1991. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, until 15 Sep 2017. 682500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 682500 shares (100% of shares), namely:
Vale Investments Limited (an entity) located at Christchurch postcode 8013. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 15 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
John Beecroft Vale
Merivale, Christchurch, 8014
Address used since 12 Oct 2015
Merivale, Christchurch, 8014
Address used since 29 Apr 2019 |
Director | 03 Jul 1991 - current |
Simon John Vale
Remuera, Auckland, 1050
Address used since 30 Sep 2005
Remuera, Auckland, 1072
Address used since 29 Apr 2019 |
Director | 30 Sep 2004 - current |
Amanda Claire Vale
St Albans, Christchurch, 8014
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Lim Chye Huat
Singapore,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 31 Dec 2013 |
Chai Lai Lim
Singapore 487281,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 31 Dec 2013 |
Boon Hock Bernard Lim
Singapore, 487096
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 31 Dec 2013 |
Yong Hwa Tan
Edgefield Plains, 13-101, Singapore 821103,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Dec 2013 |
Michael Choo
Singapore 58200,
Address used since 17 Aug 1994 |
Director | 17 Aug 1994 - 31 Dec 2009 |
Donald Joseph Potts
Green Park, R D, Christchurch,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 30 Sep 2004 |
Ah Heng Chia
Telok Kurau, Singapore 425360,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 12 Dec 2003 |
Alan Lim Kim Huat
Dan Elsam, Malaysia,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 29 May 1997 |
Alan Kim Lim Huat
Dan Elsam, Malaysia,
Address used since 08 Jan 1997 |
Director | 08 Jan 1997 - 05 May 1997 |
Wing Hing Ngow
Jalan Ss 16/1, Subang Jaya, 47500, Petaling, Jaya Selangor, Malaysia,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 20 Aug 1996 |
Alan Lawrence Hall
Stokes Valley, Wellington,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 22 Oct 1992 |
Previous address | Type | Period |
---|---|---|
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 Jul 2017 - 15 Sep 2017 |
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 19 Oct 2015 - 19 Jul 2017 |
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jun 2011 - 19 Oct 2015 |
Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 11 Apr 1997 - 29 Jun 2011 |
388 Tuam Street, Christchurch | Physical | 11 Apr 1997 - 29 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Vale Investments Limited Shareholder NZBN: 9429041029299 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Huat, Lim Chye Individual |
Singapore |
03 Jul 1991 - 18 Oct 2004 |
Potts, Donald Joseph Individual |
Greenpark R D, Christchurch |
03 Jul 1991 - 18 Oct 2004 |
Lim Kim Hai Electric Co. (s) Pte Ltd Other |
03 Jul 1991 - 15 Jan 2014 | |
Null - Lim Kim Hai Electric Co. (s) Pte Ltd Other |
03 Jul 1991 - 15 Jan 2014 | |
Vale Holdings Limited Shareholder NZBN: 9429038075803 Company Number: 859300 Entity |
03 Jul 1991 - 17 Jun 2014 | |
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
15 Jan 2014 - 17 Jun 2014 | |
Vale, Simon John Individual |
Remuera Auckland |
04 Nov 2008 - 17 Jun 2014 |
Vale Holdings Limited Shareholder NZBN: 9429038075803 Company Number: 859300 Entity |
03 Jul 1991 - 17 Jun 2014 | |
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
15 Jan 2014 - 17 Jun 2014 |
Effective Date | 08 Sep 2016 |
Name | Vale Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 4848119 |
Country of origin | NZ |
Address |
287-293 Durham Street North Christchurch 8013 |
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