General information

Vss Properties Limited

Type: NZ Limited Company (Ltd)
9429031473972
New Zealand Business Number
3012841
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Vss Properties Limited (New Zealand Business Number 9429031473972) was registered on 01 Jul 2010. 3 addresses are currently in use by the company: 64 Gavin Street, Mount Wellington, Auckland, 1060 (type: office, registered). 68 Gavin Street, Penrose, Auckland had been their registered address, until 02 Dec 2011. Vss Properties Limited used more aliases, namely: Vss Mechanical Limited from 01 Jul 2010 to 18 Oct 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Grant, Lewis (an individual) located at Ponsonby, Auckland postcode 1011,
Saville, Carolynne Anne (an individual) located at St Heliers, Auckland postcode 1071,
Saville, Terrence David (a director) located at St Heliers, Auckland postcode 1071. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Vss Properties Limited. Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
64 Gavin Street, Mount Wellington, Auckland, 1060 Office unknown
64-66 Gavin Street, Penrose, Auckland, 1642 Registered & physical & service 02 Dec 2011
Contact info
64 9 5260209
Phone (Phone)
sales@vssnz.co.nz
Email
www.vssnz.co.nz
Website
Directors
Name and Address Role Period
Terry Saville
St Heliers, Auckland, 1071
Address used since 11 Oct 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2013
Director 01 Jul 2010 - current
Addresses
Principal place of activity
64 Gavin Street , Mount Wellington , Auckland , 1060
Previous address Type Period
68 Gavin Street, Penrose, Auckland, 1642 Registered & physical 01 Jul 2010 - 02 Dec 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grant, Lewis
Individual
Ponsonby
Auckland
1011
21 Oct 2013 - current
Saville, Carolynne Anne
Individual
St Heliers
Auckland
1071
21 Oct 2013 - current
Saville, Terrence David
Director
St Heliers
Auckland
1071
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Vehicle Safety Systems Limited
Shareholder NZBN: 9429037684624
Company Number: 941845
Entity
22 Jul 2010 - 21 Oct 2013
Vehicle Safety Systems Limited
Shareholder NZBN: 9429037684624
Company Number: 941845
Entity
22 Jul 2010 - 21 Oct 2013
Saville, Terry
Director
St Heliers
Auckland
1642
01 Jul 2010 - 22 Jul 2010
Location
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