General information

Vicentia New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041554555
New Zealand Business Number
5547325
Company Number
Registered
Company Status
F332335 - Fertiliser Wholesaling
Industry classification codes with description

Vicentia New Zealand Limited (issued a New Zealand Business Number of 9429041554555) was incorporated on 23 Jan 2015. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Innovation Park, 185 Kirk Road, Canterbury had been their physical address, up until 06 Jul 2016. Vicentia New Zealand Limited used other aliases, namely: Agrichem (Nz) Limited from 23 Dec 2014 to 02 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Liquid Fertiliser Pty Ltd (an other) located at Yatala, Queensland postcode 4207. "Fertiliser wholesaling" (ANZSIC F332335) is the classification the Australian Bureau of Statistics issued to Vicentia New Zealand Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 06 Jul 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 08 Aug 2023
Directors
Name and Address Role Period
Michael Robert Dobbins
Yatala, Brisbane, Qld, 4207
Address used since 01 Jan 1970
Wongawallan, Queensland, 4210
Address used since 23 Jan 2015
Yatala, Brisbane, Qld, 4207
Address used since 01 Jan 1970
Director 23 Jan 2015 - current
Graeme Edward Pile
Rd 2, Christchurch, 7672
Address used since 23 Jan 2015
Director 23 Jan 2015 - 24 Mar 2017
Peter Vassilios Kerdemelidis
Rd 6, Rangiora, 7476
Address used since 23 Jan 2015
Director 23 Jan 2015 - 21 Oct 2015
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 08 Aug 2023
Previous address Type Period
Innovation Park, 185 Kirk Road, Canterbury, 7614 Physical & registered 30 Oct 2015 - 06 Jul 2016
6 B Kidman St, Rolleston, Canterbury, 7614 Registered & physical 23 Jan 2015 - 30 Oct 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liquid Fertiliser Pty Ltd
Other (Other)
Yatala
Queensland
4207
23 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Lucius Limited
Shareholder NZBN: 9429031070553
Company Number: 3410591
Entity
23 Jan 2015 - 21 Oct 2015
Fertigation Systems Limited
Shareholder NZBN: 9429036659029
Company Number: 1182764
Entity
23 Jan 2015 - 21 Sep 2017
Lucius Limited
Shareholder NZBN: 9429031070553
Company Number: 3410591
Entity
23 Jan 2015 - 21 Oct 2015
Fertigation Systems Limited
Shareholder NZBN: 9429036659029
Company Number: 1182764
Entity
23 Jan 2015 - 21 Sep 2017
Location
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