General information
Vincent Group Limited
Type: NZ Limited Company (Ltd)9429041877203
New Zealand Business Number
5763248
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Vincent Group Limited (NZBN 9429041877203) was incorporated on 14 Aug 2015. 7 addresess are in use by the company: Level 3, 246 Queen Street, Auckland City, Auckland, 1010 (type: registered, service). Levle 3, 246 Queen Street, Auckland City, Auckland had been their registered address, up until 13 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wan, Vincent (a director) located at Happy Valley, Hong Kong. "Trustee service" (ANZSIC K641965) is the category the ABS issued Vincent Group Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106717, Auckland City, Auckland, 1143 | Postal | 05 Jul 2019 |
| Levle 3, 246 Queen Street, Auckland City, Auckland, 1010 | Delivery & office | 28 Jun 2022 |
| Levle 4, 246 Queen Street, Auckland City, Auckland, 1010 | Registered & physical & service | 13 Jul 2022 |
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Registered & service | 23 Jun 2023 |
Contact info
64 27 5511853
Phone (Phone)
eric.j@foundersgroup.co.nz
Email
accounts@foundersgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@vincentcapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent W.
Pok Fu Lam, Hong Kong,
Address used since 01 May 2019
Happy Valley, Hong Kong,
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Quan Li
Epsom, Auckland, 1023
Address used since 17 Oct 2023
Epsom, Auckland, 1023
Address used since 01 Nov 2018
Auckland, 1010
Address used since 19 Apr 2017 |
Director | 14 Aug 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 246 Queen Street, Auckland City, Auckland, 1010 | Registered & service | 23 Jun 2023 |
Principal place of activity
| Levle 3, 246 Queen Street, Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Levle 3, 246 Queen Street, Auckland City, Auckland, 1010 | Registered & physical | 22 Jun 2020 - 13 Jul 2022 |
| 8b, 3-13 Shortland Street, South British Insurance Building, Auckland, 1010 | Registered & physical | 15 Jul 2019 - 22 Jun 2020 |
| 3-13 Shortland Street, Auckland, Auckland, 1010 | Physical & registered | 14 Aug 2015 - 15 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Vincent Director |
Happy Valley Hong Kong |
14 Aug 2015 - current |
Location
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|
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