General information

Vss NZ Limited

Type: NZ Limited Company (Ltd)
9429046083418
New Zealand Business Number
6265437
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Vss Nz Limited (issued a New Zealand Business Number of 9429046083418) was started on 02 May 2017. 2 addresses are currently in use by the company: 21 Nayland Street, Sumner, Christchurch, 8081 (type: physical, registered). 25000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 14375 shares (57.5% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Broadbery, Desmond Mary Pearce (an individual) located at St Heliers, Auckland postcode 1071,
Broadbery, Jinan (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 4 shareholders hold 10% of all shares (2500 shares); it includes
Ajb Goldhurst Trustee Company Limited (an entity) - located at Grafton, Auckland,
Revfeim, Bjorn Paul (an individual) - located at St Heliers, Auckland,
Bjorn Revfeim (a director) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (8125 shares, 32.5%) belongs to 1 entity, namely:
Mitchell, Stuart Raymond, located at Sumner, Christchurch (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued to Vss Nz Limited. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
21 Nayland Street, Sumner, Christchurch, 8081 Physical & registered & service 02 May 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Stuart Raymond Mitchell
Sumner, Christchurch, 8081
Address used since 02 May 2017
Director 02 May 2017 - current
Jinan Broadbery
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021
St Heliers, Auckland, 1071
Address used since 02 May 2017
Director 02 May 2017 - 30 Sep 2021
Bjorn Paul Revfeim
St Heliers, Auckland, 1071
Address used since 02 May 2017
Director 02 May 2017 - 18 Jan 2019
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14375
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
02 May 2017 - current
Broadbery, Desmond Mary Pearce
Individual
St Heliers
Auckland
1071
02 May 2017 - current
Broadbery, Jinan
Individual
St Heliers
Auckland
1071
02 May 2017 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ajb Goldhurst Trustee Company Limited
Shareholder NZBN: 9429041616635
Entity (NZ Limited Company)
Grafton
Auckland
1023
02 May 2017 - current
Revfeim, Bjorn Paul
Individual
St Heliers
Auckland
1071
02 May 2017 - current
Bjorn Paul Revfeim
Director
St Heliers
Auckland
1071
02 May 2017 - current
Rixon, Jayne Elizabeth
Individual
St Heliers
Auckland
1071
02 May 2017 - current
Shares Allocation #3 Number of Shares: 8125
Shareholder Name Address Period
Mitchell, Stuart Raymond
Director
Sumner
Christchurch
8081
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Kathryn
Individual
Sumner
Christchurch
8081
02 May 2017 - 01 Aug 2019
Dwyer, William John
Individual
Christchurch Central
Christchurch
8011
02 May 2017 - 01 Aug 2019
Dwyer, William John
Individual
Christchurch Central
Christchurch
8011
02 May 2017 - 01 Aug 2019
Mitchell, Kathryn
Individual
Sumner
Christchurch
8081
02 May 2017 - 01 Aug 2019
Location
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