General information

Cpl Vimic Limited

Type: NZ Limited Company (Ltd)
9429046241498
New Zealand Business Number
6338149
Company Number
Registered
Company Status

Cpl Vimic Limited (issued an NZBN of 9429046241498) was launched on 12 Jul 2017. 2 addresses are in use by the company: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 5, 17 Albert Street, Auckland Central, Auckland had been their registered address, up until 29 May 2019. 104000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 26000 shares (25% of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (26000 shares); it includes
Crown Private Limited (an entity) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (26000 shares, 25%) belongs to 1 entity, namely:
King, Robert Sean, located at Lorong Seri Tanjung Pinang, Tanjong Tokong/Pulau Pinang (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Marvin Yen Tuck Yee
Totara Vale, Auckland, 0627
Address used since 12 Jul 2017
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Director 12 Jul 2017 - current
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Addresses
Previous address Type Period
Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 02 Apr 2019 - 29 May 2019
Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 12 Jul 2017 - 02 Apr 2019
Financial Data
Financial info
104000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26000
Shareholder Name Address Period
West Texas Enterprises Limited
Shareholder NZBN: 9429048857093
Entity (NZ Limited Company)
Level 5
Auckland
1010
26 Aug 2021 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Crown Private Limited
Shareholder NZBN: 9429043335558
Entity (NZ Limited Company)
Auckland
1010
01 Sep 2017 - current
Shares Allocation #3 Number of Shares: 26000
Shareholder Name Address Period
King, Robert Sean
Individual
Lorong Seri Tanjung Pinang
Tanjong Tokong/pulau Pinang
10470
01 Sep 2017 - current
Shares Allocation #4 Number of Shares: 26000
Shareholder Name Address Period
Shenk, Jason
Individual
Mae Hia Post Office
Chiang Mai
50100
01 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Trainer, Randall Mark
Individual
Midland
Texas
79705
01 Sep 2017 - 26 Aug 2021
Yee, Marvin
Director
Totara Vale
Auckland
0627
12 Jul 2017 - 01 Sep 2017
Location
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