General information
Vac U Digga NZ (2022) Limited
Type: NZ Limited Company (Ltd)9429041388082
New Zealand Business Number
5439141
Company Number
Registered
Company Status
Vac U Digga Nz (2022) Limited (issued a New Zealand Business Number of 9429041388082) was incorporated on 03 Sep 2014. 3 addresses are in use by the company: Level 1, Building 3, 666 Great South Road, Ellerslie, Auckland, 2012 (type: service, registered). 100 shares are allotted 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:
Intergroup Holdings Limited (an entity) located at Ellerslie, Auckland postcode 2012. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2014 |
| Level 1, Building 3, 666 Great South Road, Ellerslie, Auckland, 2012 | Service & registered | 04 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Raymond Willis
Botany Downs, Auckland, 2010
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Alan Clifford Hill
Saint Marys Bay, Auckland, 1011
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - 24 Nov 2023 |
|
James Raymond Willis
Botany Downs, Auckland, 2010
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - 17 Nov 2023 |
|
Nigel Andrew Milton
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 15 Dec 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intergroup Holdings Limited Shareholder NZBN: 9429030312517 Entity (NZ Limited Company) |
Ellerslie Auckland 2012 |
16 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Andrew Individual |
Saint Marys Bay Auckland 1011 |
03 Sep 2014 - 16 Dec 2022 |
Location
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|
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