General information

Rod Vaughan Limited

Type: NZ Limited Company (Ltd)

9429035622406

New Zealand Business Number

1467969

Company Number

Registered

Company Status

Rod Vaughan Limited (issued an NZ business number of 9429035622406) was registered on 18 Dec 2003. 2 addresses are currently in use by the company: 1/62 Atkin Avenue, Mission Bay, Auckland (type: physical, registered). 1/15 Kimberley Road, Epsom, Auckland had been their physical address, up to 01 Nov 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Vaughan, Rodney Francis (an individual) located at Mission Bay, Auckland 1071. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Vaughan, Eleanor Lois (an individual) - located at Mission Bay, Auckland 1071. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Vaughan, Nicholas William, located at Mission Bay, Auckland 1071 (an individual). Businesscheck's data was updated on 17 May 2025.

Current address	Type	Used since
1/62 Atkin Avenue, Mission Bay, Auckland	Physical & registered & service	01 Nov 2006

Last updated: 17 May 2025

Directors

Name and Address	Role	Period
Nicholas William Vaughan Mission Bay, Auckland, 1071 Address used since 12 Sep 2009	Director	18 Dec 2003 - current
Eleanor Lois Vaughan Mission Bay, Auckland, 1071 Address used since 12 Sep 2009	Director	18 Dec 2003 - current
Rodney Francis Vaughan Mission Bay, Auckland, 1071 Address used since 12 Sep 2009	Director	18 Dec 2003 - current

Addresses

Previous address	Type	Period
1/15 Kimberley Road, Epsom, Auckland	Physical & registered	30 Sep 2004 - 01 Nov 2006
20 Allum Street, Kohimarama, Auckland	Physical & registered	18 Dec 2003 - 30 Sep 2004

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

28 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 80

Shareholder Name	Address	Period
Vaughan, Rodney Francis Individual	Mission Bay Auckland 1071	18 Dec 2003 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Vaughan, Eleanor Lois Individual	Mission Bay Auckland 1071	18 Dec 2003 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Vaughan, Nicholas William Individual	Mission Bay Auckland 1071	18 Dec 2003 - current

Location

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