General information
Vavevic Investments Limited
Type: NZ Limited Company (Ltd)9429041506837
New Zealand Business Number
5504716
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Vavevic Investments Limited (issued a business number of 9429041506837) was launched on 20 Nov 2014. 4 addresses are in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 3, 18 Stanley Street, Auckland had been their physical address, up to 21 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Securus Trust Corporation Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Vavevic Investments Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Jul 2016 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vadim Neumann
Kilchberg, 8802
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Nicolaas James Den Heijer
Auckland Central, Auckland, 1010
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Martina Edwards
Zurich, 8008
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Daniela Carolina Medina
Mannedorf, 8708
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 21 Apr 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 18 May 2016 |
Director | 18 May 2016 - 31 Dec 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Aug 2016 |
Director | 18 May 2016 - 01 Jul 2021 |
|
Geoffrey Peter Cone
Entre 1 Y 2, Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 18 May 2016 |
Director | 18 May 2016 - 01 Jul 2021 |
|
Michael John Reynolds
Herne Bay, Auckland, 1011
Address used since 25 Nov 2014 |
Director | 20 Nov 2014 - 18 May 2016 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 20 Nov 2014 - 18 May 2016 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 18 May 2016 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 01 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland, 1010 | Physical & registered | 16 Jun 2016 - 21 Jul 2016 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 20 Nov 2014 - 16 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Securus Trust Corporation Limited Shareholder NZBN: 9429046560339 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
21 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 Company Number: 1671152 Entity |
Parnell Auckland 1052 |
20 May 2016 - 21 Apr 2023 |
|
Credit Suisse Trust Limited Shareholder NZBN: 9429036297665 Company Number: 1245275 Entity |
20 Nov 2014 - 20 May 2016 | |
|
Credit Suisse Trust Limited Shareholder NZBN: 9429036297665 Company Number: 1245275 Entity |
20 Nov 2014 - 20 May 2016 |
Location
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