General information
Vabs Limited
Type: NZ Limited Company (Ltd)9429035664703
New Zealand Business Number
1447479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086575736
GST Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description
Vabs Limited (issued a New Zealand Business Number of 9429035664703) was registered on 14 Nov 2003. 5 addresess are in use by the company: 16 David Mccathie Place, Silverdale, Silverdale, 0932 (type: office, delivery). 8 Titan Place, Silverdale, Auckland had been their physical address, up until 28 Sep 2010. 1200 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 162 shares (13.5% of shares), namely:
Badgerton Inc Limited (an entity) located at Rd 5, Ohoka postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 13.5% of all shares (162 shares); it includes
Goldrok Limited (an entity) - located at Kumeu, Kumeu. Next there is the third group of shareholders, share allocation (30 shares, 2.5%) belongs to 1 entity, namely:
Kadlec, Kane, located at Warkworth (an individual). "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the classification the ABS issued to Vabs Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 David Mccathie Place, Silverdale, Silverdale, 0932 | Registered & physical & service | 28 Sep 2010 |
| Po Box 78, Silverdale, Silverdale, 0944 | Postal | 04 Sep 2019 |
| 16 David Mccathie Place, Silverdale, Silverdale, 0932 | Office & delivery | 02 Sep 2020 |
Contact info
64 9 4266110
Phone (Phone)
accounts@vabs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@vabs.co.nz
Email
www.vabs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Walker
Silverdale, Silverdale, 0932
Address used since 17 Mar 2017 |
Director | 30 Jun 2006 - current |
|
Jenni-maree Trotman
Silverdale, Silverdale, 0932
Address used since 17 Mar 2017 |
Director | 27 Aug 2013 - current |
|
Hani Abdelaal Selim
Rd 5, Ohoka, 7475
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Derek John Goldfinch
Kumeu, Kumeu, 0810
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Clifford Victor Walker
Rd 1, Silverdale, 0994
Address used since 01 Mar 2011 |
Director | 14 Nov 2003 - 27 Aug 2013 |
|
Pamela Ann Walker
Rd 1, Silverdale, 0994
Address used since 01 Mar 2011 |
Director | 14 Nov 2003 - 21 Dec 2011 |
Addresses
Principal place of activity
| 16 David Mccathie Place , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8 Titan Place, Silverdale, Auckland | Physical & registered | 27 Jan 2004 - 28 Sep 2010 |
| C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland | Registered & physical | 14 Nov 2003 - 27 Jan 2004 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Badgerton Inc Limited Shareholder NZBN: 9429050672233 Entity (NZ Limited Company) |
Rd 5 Ohoka 7475 |
25 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldrok Limited Shareholder NZBN: 9429050679096 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
25 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Kadlec, Kane Individual |
Warkworth 0994 |
25 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Copocean, Vasile Vlad Individual |
Huntington Hamilton 3210 |
25 Aug 2022 - current |
|
Copocean, Ana Elena Individual |
Huntington Hamilton 3210 |
25 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 564
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotman, Jenni-maree Director |
Silverdale Silverdale 0932 |
10 Sep 2013 - current |
|
Walker, Brendan Individual |
Silverdale Silverdale 0932 |
10 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotman, Jenni-maree Director |
Silverdale Silverdale 0932 |
10 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brendan Individual |
Silverdale Silverdale 0932 |
15 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Pamela Ann Individual |
Rd 1 Silverdale 0994 |
14 Nov 2003 - 10 Sep 2013 |
|
Badgerton Investment Trust Other |
25 Aug 2022 - 25 Aug 2022 | |
|
Walker, Clifford Victor Individual |
Rd 1 Silverdale 0994 |
14 Nov 2003 - 10 Sep 2013 |
|
Davidson, Garry William Individual |
Takapuna Auckland |
14 Nov 2003 - 13 Aug 2005 |
|
Walker, Pamela Ann Individual |
Rd 1 Silverdale 0994 |
13 Aug 2005 - 10 Sep 2013 |
|
Goldrok Investment Trust Other |
25 Aug 2022 - 25 Aug 2022 | |
|
Copocean Family Trust Other |
25 Aug 2022 - 25 Aug 2022 | |
|
Walker, Gregory Thomas Individual |
Wellesley Centre 44 Wellesley Street West, Auckland |
13 Aug 2005 - 10 Sep 2013 |
|
Walker, Clifford Victor Individual |
Rd 1 Silverdale 0994 |
14 Nov 2003 - 10 Sep 2013 |
Location
Companies nearby
 |
Vacmobiles.com Limited 16 David Mccathie Place |
|
3 Design Services Limited 16 David Mccathie Place |
|
NZ Glass & Glazing Limited 1 David Mccathie Place |
|
Prestige Housewares (nz) Limited 17/1 David Mccathie Place |
|
Tradebrands NZ Limited 17 David Mccathie Place |
|
Gv Residents Association Incorporated 2182 East Coast Road |
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