General information

V-dub Shoppe Limited

Type: NZ Limited Company (Ltd)
9429037669706
New Zealand Business Number
944498
Company Number
Registered
Company Status

V-Dub Shoppe Limited (NZBN 9429037669706) was launched on 18 Feb 1999. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, up until 27 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Cannell, Kevin David (an individual) located at Rd 6, Hamilton postcode 3286,
Smith, Paul Ray (an individual) located at R D 6, Hamilton postcode 3286,
Smith, Pamela Mary (an individual) located at R D 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Pamela Mary (an individual) - located at R D 6, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Paul Ray, located at R D 6, Hamilton (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 27 May 2019
Contact info
info@vdubshoppe.co.nz
Email
www.vdubshoppe.co.nz
Website
Directors
Name and Address Role Period
Paul Ray Smith
Rd 6, Hamilton, 3286
Address used since 16 Aug 2011
Director 18 Feb 1999 - current
Pamela Mary Smith
R D 6, Hamilton, 3286
Address used since 16 Aug 2011
Director 18 Feb 1999 - current
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 11 Jun 2012 - 27 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical & registered 17 Aug 2009 - 11 Jun 2012
Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton Registered & physical 08 Sep 2008 - 17 Aug 2009
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Registered 07 Sep 2000 - 08 Sep 2008
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Registered 12 Apr 2000 - 07 Sep 2000
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Physical 18 Feb 1999 - 18 Feb 1999
Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton Physical 18 Feb 1999 - 08 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cannell, Kevin David
Individual
Rd 6
Hamilton
3286
17 Mar 2011 - current
Smith, Paul Ray
Individual
R D 6
Hamilton
3286
18 Feb 1999 - current
Smith, Pamela Mary
Individual
R D 6
Hamilton
3286
18 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Pamela Mary
Individual
R D 6
Hamilton
3286
18 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Paul Ray
Individual
R D 6
Hamilton
3286
18 Feb 1999 - current
Location
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