General information

Vax Limited

Type: NZ Limited Company (Ltd)
9429033211275
New Zealand Business Number
1971913
Company Number
Registered
Company Status

Vax Limited (issued a business number of 9429033211275) was started on 02 Aug 2007. 2 addresses are currently in use by the company: 83 Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, until 27 Oct 2022. 300 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2 shares (0.67 per cent of shares), namely:
Crowe, Mathew William (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Crowe, Kate Irene (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Arl Trustees 08 Limited (an entity) located at 19 Cornwall Street, Lower Hutt, Null postcode 5010. In the second group, a total of 3 shareholders hold 98.67 per cent of all shares (exactly 296 shares); it includes
Crowe, Kate Irene (an individual) - located at Hutt Central, Lower Hutt,
Arl Trustees 08 Limited (an entity) - located at 19 Cornwall Street, Lower Hutt, Null,
Crowe, Mathew William (an individual) - located at Hutt Central, Lower Hutt. The 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Crowe, Mathew William, located at Hutt Central, Lower Hutt (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
83 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 27 Oct 2022
Directors
Name and Address Role Period
Kate Irene Crowe
Hutt Central, Lower Hutt, 5010
Address used since 30 Mar 2017
Director 02 Aug 2007 - current
Mathew William Crowe
Hutt Central, Lower Hutt, 5010
Address used since 30 Mar 2017
Director 02 Aug 2007 - current
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Physical & registered 13 Jul 2018 - 27 Oct 2022
Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 Registered & physical 20 Mar 2009 - 13 Jul 2018
87 Waterloo Road, Lower Hutt Registered & physical 02 Aug 2007 - 20 Mar 2009
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current
Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
Null 5010
16 Mar 2011 - current
Shares Allocation #2 Number of Shares: 296
Shareholder Name Address Period
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current
Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
Null 5010
16 Mar 2011 - current
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
02 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Archer, Andrew Gordon
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Archer, Catherine Janet
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Savage, Peter Henry
Individual
Hutt Central
Lower Hutt
5010
16 Dec 2013 - 03 Sep 2014
Archer, Graham Maurice
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Clean Holdings Limited
Shareholder NZBN: 9429033211428
Company Number: 1971914
Entity
02 Aug 2007 - 16 Dec 2013
Savage, Julie Mary
Individual
Hutt Central
Lower Hutt
5010
16 Dec 2013 - 03 Sep 2014
Clean Holdings Limited
Shareholder NZBN: 9429033211428
Company Number: 1971914
Entity
02 Aug 2007 - 16 Dec 2013
Location