General information
Vactel NZ Limited
Type: NZ Limited Company (Ltd)9429030828681
New Zealand Business Number
3702416
Company Number
Registered
Company Status
E321240 - Excavating Services
Industry classification codes with description
Vactel Nz Limited (issued a New Zealand Business Number of 9429030828681) was started on 13 Jan 2012. 1 address is currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 31 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vac Group Holdings Pty Ltd (an other) located at Queensland postcode 4207. "Excavating services" (business classification E321240) is the category the ABS issued Vactel Nz Limited. Our database was last updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 31 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Edward Costello
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Ormeau, Qld, 4208
Address used since 13 Jan 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Jan 2012 - current |
|
Benjamin James Costello
Chambers Flat, Queensland, 4133
Address used since 21 May 2018
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Loganholme, Queensland, 4129
Address used since 20 May 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Mar 2012 - current |
|
Christopher George Hamilton
Queensland, 4551
Address used since 01 Jan 1970
Queensland, 4551
Address used since 01 Jan 1970
Golden Beach, Qld, 4551
Address used since 01 May 2013 |
Director | 13 Jan 2012 - 04 Dec 2017 |
|
Sheryl Dawn Lean
Rd 2, Waimauku, 0882
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - 01 May 2013 |
|
Robert Morton Southey
Rd 2, Waimauku, 0882
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - 01 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Dec 2017 - 31 May 2018 |
| 842 Old North Road, Rd 2, Waimauku, 0882 | Physical & registered | 13 Jan 2012 - 20 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
22 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vac Group Holdings Pty Ltd Other |
Queensland 4207 |
13 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher George Hamilton Director |
Aspley, Qld 4034 |
13 Jan 2012 - 31 May 2012 |
|
Sheryl Dawn Lean Director |
Rd 2 Waimauku 0882 |
13 Jan 2012 - 02 May 2013 |
|
Robert Morton Southey Director |
Rd 2 Waimauku 0882 |
13 Jan 2012 - 02 May 2013 |
|
Christopher George Hamilton Individual |
Aspley, Qld 4034 |
13 Jan 2012 - 31 May 2012 |
|
Sheryl Dawn Lean Individual |
Rd 2 Waimauku 0882 |
13 Jan 2012 - 02 May 2013 |
|
Mamijo Pty Ltd Other |
31 May 2012 - 12 Dec 2017 | |
|
Robert Morton Southey Individual |
Rd 2 Waimauku 0882 |
13 Jan 2012 - 02 May 2013 |
Ultimate Holding Company
| Effective Date | 28 Mar 2018 |
| Name | Vac Group Holdings Pty Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 130053388 |
| Country of origin | AU |
| Address |
70 Darlington Drive Yatala Queensland 4207 |
Location
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