Vav Investments Limited
Type: NZ Limited Company (Ltd)Vav Investments Limited (New Zealand Business Number 9429036942664) was launched on 11 Apr 2001. 5 addresess are currently in use by the company: Flat 3, 48 Monteith Crescent, Remuera, Auckland, 1050 (type: postal, office). 5 M Cleveland Road, Parnell, Auckland had been their registered address, until 12 Jul 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jones, Vaughan Allan Cooper (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Jones, John Allan (an individual) - located at Mount Maunganui, Mount Maunganui,
Jones, Vaughan Alan Cooper (an individual) - located at Remuera, Auckland. "Commission-based wholesaling" (ANZSIC F380060) is the classification the Australian Bureau of Statistics issued to Vav Investments Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 / 48 Monteith Cres, Remuera, Auckland, 1050 | Registered | 12 Jul 2011 |
| 3 / 48 Monteith Cres, Remuera, Auckland, 1050 | Physical & service | 10 Jul 2012 |
| Flat 3, 48 Monteith Crescent, Remuera, Auckland, 1050 | Postal | 25 Jul 2023 |
| 3 / 48 Monteith Cres, Remuera, Auckland, 1050 | Office & delivery | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Allan Cooper Jones
Remuera, Auckland, 1050
Address used since 20 Jul 2010 |
Director | 11 Apr 2001 - current |
| Type | Used since | |
|---|---|---|
| 3 / 48 Monteith Cres, Remuera, Auckland, 1050 | Office & delivery | 25 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 M Cleveland Road, Parnell, Auckland | Registered | 26 Jul 2002 - 12 Jul 2011 |
| 5 M Cleveland Road, Parnell, Auckland | Physical | 26 Jul 2002 - 10 Jul 2012 |
| 69 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 11 Apr 2001 - 26 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Vaughan Allan Cooper Individual |
Remuera Auckland 1050 |
11 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Allan Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Feb 2005 - current |
|
Jones, Vaughan Alan Cooper Individual |
Remuera Auckland 1050 |
11 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michelle Louise Individual |
Level 2, 137 Alexandra Street Hamilton |
11 Apr 2001 - 27 Jun 2010 |
|
Wallace, Craig John Individual |
Hamilton |
11 Apr 2001 - 27 Jun 2010 |
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