General information

Vidak Limited

Type: NZ Limited Company (Ltd)
9429039502834
New Zealand Business Number
376149
Company Number
Registered
Company Status
49872631
GST Number

Vidak Limited (issued a New Zealand Business Number of 9429039502834) was started on 04 Feb 1988. 5 addresess are in use by the company: 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). 4 Hotunui Drive, Mt Wellington, Auckland had been their registered address, until 13 Aug 2001. Vidak Limited used other aliases, namely: Vidak Davies Limited from 09 Sep 1997 to 04 Oct 2006, Vidaq Commercial Interiors Limited (04 Feb 1988 to 09 Sep 1997). 375046 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 60000 shares (16% of shares), namely:
Papps, Amanda Jane (an individual) located at Ellerslie, Auckland postcode 1051,
Gyw Trustees (Papps Brown) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Brown, Gareth (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 16% of all shares (60000 shares); it includes
Wakefields Corporate Trustee (Vidak) Limited (an entity) - located at Te Aro, Wellington,
Vidak, Jonathan (an individual) - located at Churton Park, Wellington. Next there is the next group of shareholders, share allocation (188270 shares, 50.2%) belongs to 3 entities, namely:
Wynyard Wood (Vidak) Trustee Limited, located at East Tamaki, Auckland (an entity),
Vidak, Louise Cynthia, located at 29 Island View Terrace, Cockle Bay, Auckland (an individual),
Vidak, Michael John, located at 29 Island View Terrace, Cockle Bay, Auckland (an individual). Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
66 Lady Ruby Drive, East Tamaki, Auckland Registered & physical & service 13 Aug 2001
66 Lady Ruby Drive, East Tamaki, Auckland, 2013 Delivery & office 07 Sep 2021
Po Box 58820, Botany, Auckland, 2163 Postal 07 Sep 2021
Contact info
64 9 2730033
Phone (Phone)
accounts@vidak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vidak.co.nz
Website
Directors
Name and Address Role Period
Michael John Vidak
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2019
East Tamaki Heights, Auckland, 2016
Address used since 03 Oct 2016
Director 22 Nov 1991 - current
Louise Cynthia Vidak
East Tamaki, Auckland, 2016
Address used since 03 Oct 2016
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2019
Director 22 Nov 1991 - current
Jonathan Vidak
Thorndon, Wellington, 6011
Address used since 01 Mar 2023
Churton Park, Wellington, 6037
Address used since 01 Aug 2018
Kelson, Lower Hutt, 5010
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Gareth Lawrence Mcvey Brown
Remuera, Auckland, 1050
Address used since 01 Jul 2023
Ellerslie, Auckland, 1051
Address used since 29 Sep 2014
Director 07 Mar 2012 - current
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Bruce Goldsmith
St Ives, Sydney, Australia,
Address used since 22 Oct 2006
Director 22 Oct 2006 - 30 Nov 2010
Maurice John Davies
Eastern Beach,
Address used since 22 Nov 1991
Director 22 Nov 1991 - 21 Sep 2006
Addresses
Principal place of activity
66 Lady Ruby Drive , East Tamaki , Auckland , 2013
Previous address Type Period
4 Hotunui Drive, Mt Wellington, Auckland Registered & physical 13 Aug 2001 - 13 Aug 2001
7c Bassant Avenue, Penrose, Auckland Registered 03 Nov 1993 - 13 Aug 2001
Financial Data
Financial info
375046
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Papps, Amanda Jane
Individual
Ellerslie
Auckland
1051
20 Jun 2022 - current
Gyw Trustees (papps Brown) Limited
Shareholder NZBN: 9429049170030
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
20 Jun 2022 - current
Brown, Gareth
Individual
Ellerslie
Auckland
1051
16 Feb 2012 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Wakefields Corporate Trustee (vidak) Limited
Shareholder NZBN: 9429050422371
Entity (NZ Limited Company)
Te Aro
Wellington
6011
20 Jun 2022 - current
Vidak, Jonathan
Individual
Churton Park
Wellington
6037
16 Feb 2012 - current
Shares Allocation #3 Number of Shares: 188270
Shareholder Name Address Period
Wynyard Wood (vidak) Trustee Limited
Shareholder NZBN: 9429047939370
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Jul 2020 - current
Vidak, Louise Cynthia
Individual
29 Island View Terrace
Cockle Bay, Auckland
2014
10 Jun 2005 - current
Vidak, Michael John
Individual
29 Island View Terrace
Cockle Bay, Auckland
2014
10 Jun 2005 - current
Shares Allocation #4 Number of Shares: 33386
Shareholder Name Address Period
Brown, Gareth
Individual
Ellerslie
Auckland
1051
16 Feb 2012 - current
Shares Allocation #5 Number of Shares: 33386
Shareholder Name Address Period
Vidak, Jonathan
Individual
Churton Park
Wellington
6037
16 Feb 2012 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Vidak, Louise Cynthia
Individual
Cockle Bay
Auckland
2014
04 Feb 1988 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Vidak, Michael John
Individual
Cockle Bay
Auckland
2014
04 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Harborne, Kevin Wayne
Individual
15 Chisbury Rd
Howick
10 Jun 2005 - 02 Jul 2020
The Edgeware Family Trust
Other
25 Aug 2009 - 27 Jun 2010
Davies, Maurice John
Individual
Eastern Beach
04 Feb 1988 - 10 Jun 2005
Harborne, Kevin Wayne
Individual
51 Walle Ave
Eastern Beach
10 Jun 2005 - 02 Jul 2020
Null - The Edgeware Family Trust
Other
25 Aug 2009 - 27 Jun 2010
Davies, Maurice John
Individual
51 Walle Ave
Eastern Beach
10 Jun 2005 - 10 Jun 2005
Harborne, Kevin Wayne
Individual
51 Walle Ave
Eastern Beach
10 Jun 2005 - 02 Jul 2020
Davies, Pauline Joy
Individual
51 Walle Ave
Eastern Beach
10 Jun 2005 - 10 Jun 2005
Goldsmith, Bruce
Individual
St Ives
Sydney, Australia
26 Aug 2009 - 11 Oct 2011
Location
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