Vp12 Limited (New Zealand Business Number 9429039528100) was started on 09 Nov 1987. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). Level 33, 23-29 Albert Street, Auckland had been their registered address, up to 21 Feb 2002. Vp12 Limited used other aliases, namely: United Pacific Properties Limited from 22 Dec 2000 to 08 May 2009, Marac Nominees Limited (19 Sep 1997 to 22 Dec 2000) and Komlyn Properties Limited (09 Nov 1987 - 19 Sep 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 21 Feb 2002 |
Po Box 106180, Auckland City, Auckland, 1143 | Postal | 08 Aug 2019 |
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 08 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Reid
Saint Heliers, Auckland 1071, 1071
Address used since 09 Nov 2015 |
Director | 13 May 1988 - current |
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 33, 23-29 Albert Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
Level 19, 1 Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
L:evel 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
7th Floor, 110 Symonds Street, Auckland 1 | Registered | 26 Aug 1994 - 20 Feb 2001 |
- | Physical | 20 Feb 1992 - 06 Jul 1999 |
Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland 1 | Registered | 03 Dec 1991 - 03 Dec 1991 |
7th Floor, 110 Symonds Street, Auckland | Registered | 03 Dec 1991 - 26 Aug 1994 |
Shareholder Name | Address | Period |
---|---|---|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
11 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 Entity |
09 Nov 1987 - 27 Jun 2010 | |
United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 Entity |
09 Nov 1987 - 27 Jun 2010 |
Penrose Land Nominee Company Limited Level 3, 14 Viaduct Harbour Avenue |
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Upc Finance Limited Level 3, 14 Viaduct Harbour Avenue |
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Lunn Ave Holdings Limited Level 3, 14 Viaduct Harbour Ave |
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Upc Evolution Limited Level 3, 14 Viaduct Harbour Ave |
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Insolvency Watch Limited 40 Maritime Terrace |
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Taylored Solutions Limited 40 Maritime Terrace |