Vcfo Productions Limited
Type: NZ Limited Company (Ltd)Vcfo Productions Limited (NZBN 9429030327146) was started on 04 Mar 2013. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace Parnell, Auckland had been their registered address, until 03 Jan 2019. Vcfo Productions Limited used more names, namely: Vcfo Advisory Limited from 22 Dec 2017 to 18 Jun 2020, Forse Associates Limited (18 Jan 2016 to 22 Dec 2017) and Astus Services Group New Zealand Limited (25 Sep 2013 - 18 Jan 2016). 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Vcfo Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2014
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018 |
Director | 04 Mar 2013 - current |
|
Andrew Gordon Archer
Parnell, Auckland, 1052
Address used since 21 Jun 2021
Parnell, Auckland, 1052
Address used since 12 Aug 2020
Parnell, Auckland, 1052
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Wayne Richard Jackson
Herne Bay, Auckland, 1011
Address used since 26 Sep 2013 |
Director | 04 Mar 2013 - 30 Sep 2014 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 30 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 03 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Aug 2013 - 25 Nov 2016 |
| Flat 2a, 36 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered | 04 Mar 2013 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland 1050 |
18 Jun 2020 - 23 Mar 2023 |
|
Van Der Burgh, Randolph Edward Casimir Director |
Mount Eden Auckland 1024 |
04 Mar 2013 - 23 Mar 2023 |
|
Van Der Burgh, Randolph Edward Casimir Director |
Mount Eden Auckland 1024 |
04 Mar 2013 - 23 Mar 2023 |
|
Archer, Andrew Gordon Individual |
Parnell Auckland 1052 |
18 Jun 2020 - 23 Mar 2023 |
|
Ball, Alexander George Individual |
Remuera Auckland 1050 |
22 Nov 2013 - 31 Mar 2017 |
|
Jackson, Wayne Richard Individual |
Herne Bay Auckland 1011 |
04 Mar 2013 - 31 Mar 2017 |
|
Wayne Richard Jackson Director |
Herne Bay Auckland 1011 |
04 Mar 2013 - 31 Mar 2017 |
 |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |