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General information

Img Vicalsa NZ Limited

Type: NZ Limited Company (Ltd)
9429030074293
New Zealand Business Number
4630099
Company Number
Registered
Company Status

Img Vicalsa Nz Limited (issued an NZ business number of 9429030074293) was registered on 04 Sep 2013. 2 addresses are in use by the company: 10 Bernard Street, Avenues, Whangarei, 0110 (type: physical, registered). 131 Port Road, Whangarei, Whangarei had been their registered address, up to 10 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Img Investments Limited (an entity) located at Rd 1, Waimauku postcode 0881. Next there is the 3rd group of shareholders, share allocation (720 shares, 72%) belongs to 1 entity, namely:
Viguesa De Caldereria, Sociedad Anonima (Trading As Vicalsa) (an other). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
10 Bernard Street, Avenues, Whangarei, 0110 Physical & registered & service 10 May 2022
Last updated:
Contact info
64 9 4382219
Phone (Phone)
luis@shipco360.com
Email
Directors
Name and Address Role Period
Mark James Wightman
Rd 1, Waimauku, 0881
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Pablo B. Director 30 Nov 2016 - current
Jose Luis Guio Del Amo
Morningside, Whangarei, 0110
Address used since 01 Sep 2022
Onerahi, Whangarei, 0110
Address used since 17 Sep 2021
Morningside, Whangarei, 0110
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Anxo A. Director 30 Nov 2016 - 29 Dec 2017
Muneshwar Kumar Sharma
Ranui, Auckland, 0612
Address used since 30 Nov 2016
Director 30 Nov 2016 - 02 Aug 2017
Addresses
Previous address Type Period
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical 11 Mar 2021 - 10 May 2022
20 Commerce Street, Whangarei, Whangarei, 0110 Registered & physical 27 Oct 2016 - 11 Mar 2021
Level 1, 10 Heather Street, Auckland, 1151 Physical & registered 28 Jan 2016 - 27 Oct 2016
196 Pakenham Street, Auckland Central, Auckland, 1010 Registered & physical 04 Sep 2013 - 28 Jan 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Img Investments Limited
Shareholder NZBN: 9429030555181
Entity (NZ Limited Company) 		Rd 1
Waimauku
0881 		10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bola, Alberto Jorge Sardo
Individual 		10 Feb 2014 - current
Shares Allocation #3 Number of Shares: 720
Shareholder Name Address Period
Viguesa De Caldereria, Sociedad Anonima (trading As Vicalsa)
Other (Other) 		04 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Bola, Alberto Jorge Sardo
Individual 		28 Jan 2014 - 28 Jan 2014
Img Investments Limited
Shareholder NZBN: 9429030555181
Company Number: 3951038
Entity 		28 Jan 2014 - 28 Jan 2014
Integrated Marine Group Limited
Shareholder NZBN: 9429035323495
Company Number: 1527114
Entity 		16 Dec 2013 - 16 Dec 2013
Integrated Marine Group Limited
Shareholder NZBN: 9429035323495
Company Number: 1527114
Entity 		16 Dec 2013 - 16 Dec 2013
Img Investments Limited
Shareholder NZBN: 9429030555181
Company Number: 3951038
Entity 		28 Jan 2014 - 28 Jan 2014
Location
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