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General information

Vyechno Investments Limited

Type: NZ Limited Company (Ltd)
9429033744315
New Zealand Business Number
1887045
Company Number
Registered
Company Status

Vyechno Investments Limited (issued an NZBN of 9429033744315) was started on 23 Nov 2006. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 15 Portree Drive, Rd 1, Queenstown had been their physical address, up to 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whipp, Ryan (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whipp, Angalene (an individual) - located at Rd 1, Queenstown. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Last updated:
Directors
Name and Address Role Period
Ryan Whipp
Rd 1, Queenstown, 9371
Address used since 11 May 2015
Director 23 Nov 2006 - current
Angalene Whipp
Rd 1, Queenstown, 9371
Address used since 11 May 2015
Director 04 Mar 2014 - current
Leonie Sally Mason
Te Anau, Southland, 9600
Address used since 08 May 2009
Director 29 Jul 2007 - 03 May 2011
Angalene Mason
Hillcrest, North Shore City, 0627
Address used since 08 May 2009
Director 23 Nov 2006 - 20 Jan 2011
Addresses
Previous address Type Period
15 Portree Drive, Rd 1, Queenstown, 9371 Physical & registered 20 May 2015 - 01 Apr 2022
C/-gilligan & Co Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 23 Nov 2006 - 20 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whipp, Ryan
Individual 		Rd 1
Queenstown
9371 		23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whipp, Angalene
Individual 		Rd 1
Queenstown
9371 		04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Mason, Angalene
Individual 		Hillcrest
North Shore City 0627
 23 Nov 2006 - 24 Jan 2011
Location
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