General information

Vinyl Clad Limited

Type: NZ Limited Company (Ltd)
9429041148860
New Zealand Business Number
4993320
Company Number
Removed
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Vinyl Clad Limited (issued a New Zealand Business Number of 9429041148860) was registered on 24 Mar 2014. 2 addresses are in use by the company: 4 Outlook Terrace, Silverdale, Silverdale, 0932 (type: physical, registered). 10 Kinleith Way, Albany, Auckland had been their registered address, up until 15 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lightsabre Trustee Limited (an entity) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Crane, Roy Vincent (an individual) - located at Silverdale, Silverdale. "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued Vinyl Clad Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
4 Outlook Terrace, Silverdale, Silverdale, 0932 Physical & registered & service 15 Jul 2016
Directors
Name and Address Role Period
Roy Vincent Crane
Silverdale, Auckland, 0932
Address used since 01 Dec 2015
Director 24 Mar 2014 - current
Addresses
Previous address Type Period
10 Kinleith Way, Albany, Auckland, 0632 Registered & physical 24 Mar 2014 - 15 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lightsabre Trustee Limited
Shareholder NZBN: 9429032681390
Entity (NZ Limited Company)
Rd 4
Albany
0794
23 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crane, Roy Vincent
Individual
Silverdale
Silverdale
0932
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Cll Trustee Limited
Shareholder NZBN: 9429031736879
Company Number: 2373507
Entity
Belmont
Auckland
0622
09 Dec 2016 - 23 May 2018
Ripa, Philipp Rudolf
Individual
Rd 1
Silverdale
0994
24 Mar 2014 - 07 Jul 2016
Cll Trustee Limited
Shareholder NZBN: 9429031736879
Company Number: 2373507
Entity
Belmont
Auckland
0622
09 Dec 2016 - 23 May 2018
Martin, Richard John
Individual
Red Beach
Red Beach
0932
24 Mar 2014 - 09 Dec 2016
Location
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