General information

Va Contractors Limited

Type: NZ Limited Company (Ltd)
9429030040243
New Zealand Business Number
4678719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Va Contractors Limited (issued an NZBN of 9429030040243) was started on 03 Oct 2013. 7 addresess are currently in use by the company: 4A, Centreway Road, Orewa, 0931 (type: registered, service). 8 Widdison Place, Albany, Auckland had been their physical address, up until 13 Jun 2019. Va Contractors Limited used other names, namely: Apex Property Services Limited from 26 Jan 2016 to 14 Jan 2019, Direct Supplies Limited (25 Mar 2014 to 26 Jan 2016) and Maitaicraft Solutions Limited (30 Sep 2013 - 25 Mar 2014). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Atkinson, Janika (an individual) located at Wainui postcode 0992,
Atkinson, Ian Granger (an individual) located at Wainui postcode 0992,
Atkinson Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Vorster Trustees Limited (an entity) - located at Albany, Auckland,
Vorster, Marchan Sybrandt (a director) - located at Orewa, Orewa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Vorster, Marchan Sybrandt, located at Orewa, Orewa (a director). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
34c Forge Road, Silverdale, Silverdale, 0932 Physical & registered & service 13 Jun 2019
34c Forge Road, Silverdale, Silverdale, 0932 Postal & office & delivery 02 Oct 2019
4a, Centreway Road, Orewa, 0931 Registered & service 11 Oct 2023
Contact info
64 9 3092279
Phone (Phone)
Admin@apexfencing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Www.apexfencing.co.nz
Website
Directors
Name and Address Role Period
Marchan Sybrandt Vorster
Silverdale, Silverdale, 0932
Address used since 01 Jan 2020
Torbay, Auckland, 0630
Address used since 19 Jul 2017
Albany, Auckland, 0632
Address used since 23 Jan 2018
Orewa, Orewa, 0931
Address used since 05 Jun 2019
Director 03 Oct 2013 - current
Ian Granger Atkinson
Silverdale, Silverdale, 0932
Address used since 01 Jan 2020
Orewa, Orewa, 0931
Address used since 23 Jan 2018
Orewa, Orewa, 0931
Address used since 05 Jun 2019
Orewa, Orewa, 0931
Address used since 05 Jun 2019
Director 23 Jan 2018 - current
Francis Kwesi Davies
Manukau, Auckland, 2025
Address used since 03 Oct 2013
Director 03 Oct 2013 - 22 Oct 2013
Addresses
Principal place of activity
34c Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
8 Widdison Place, Albany, Auckland, 0632 Physical 31 Jan 2018 - 13 Jun 2019
8 Widdison Place, Albany, Auckland, 0632 Registered 17 Jan 2018 - 13 Jun 2019
9 Summit Drive, Torbay, Auckland, 0630 Registered 27 Jul 2017 - 17 Jan 2018
9 Summit Drive, Torbay, Auckland, 0630 Physical 27 Jul 2017 - 31 Jan 2018
19 Lomas Way, Albany, Auckland, 0632 Registered & physical 18 Oct 2016 - 27 Jul 2017
89 Lonely Track Road, Albany, Auckland, 0632 Registered & physical 27 Nov 2015 - 18 Oct 2016
5c Beach Haven Road, Beach Haven, Auckland, 0626 Physical & registered 02 Apr 2014 - 27 Nov 2015
22 Reins Road, Takanini, Takanini, 2112 Physical & registered 03 Oct 2013 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Atkinson, Janika
Individual
Wainui
0992
18 Aug 2020 - current
Atkinson, Ian Granger
Individual
Wainui
0992
23 Jan 2018 - current
Atkinson Trustees Limited
Shareholder NZBN: 9429048416313
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Aug 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Vorster Trustees Limited
Shareholder NZBN: 9429047411203
Entity (NZ Limited Company)
Albany
Auckland
0632
24 Apr 2019 - current
Vorster, Marchan Sybrandt
Director
Orewa
Orewa
0931
03 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vorster, Marchan Sybrandt
Director
Orewa
Orewa
0931
03 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Atkinson, Ian Granger
Individual
Wainui
0992
23 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Davies, Francis Kwesi
Individual
Manukau
Auckland
2025
03 Oct 2013 - 22 Oct 2013
Francis Kwesi Davies
Director
Manukau
Auckland
2025
03 Oct 2013 - 22 Oct 2013
Location
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