Vrb (Nz) Limited (NZBN 9429038960796) was started on 17 Jul 1992. 5 addresess are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: office, delivery). C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland had been their registered address, up to 22 Mar 2006. Vrb (Nz) Limited used other names, namely: Valentines Restaurant & Bar (New Zealand) Limited from 27 Nov 1992 to 27 Mar 2017, Caboose Systems Limited (17 Jul 1992 to 27 Nov 1992). 94000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 85000 shares (90.43 per cent of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an other) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 4.26 per cent of all shares (4000 shares); it includes
Wilson, Verne Anthony (an individual) - located at Northcote Point, Auckland,
Hawkes, Graham Leonard (an individual) - located at Northcote Point, Auckland. Next there is the 3rd group of shareholders, share allotment (5000 shares, 5.32%) belongs to 3 entities, namely:
Routledge, Joan Margaret, located at Takapuna, Auckland (an individual),
Routledge, Keith Andrew, located at Takapuna, Auckland (an individual),
Munn, David Stanley, located at Takapuna, Auckland (an individual). Our database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 22 Mar 2006 |
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 05 May 2019 |
P.o. Box 331 586, Takapuna,, Auckland, 0740 | Postal | 05 May 2019 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 24 Aug 1992 - current |
Marina Anne Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 24 Aug 1992 - current |
Kevin James Gillespie
Milford, North Shore City, 0620
Address used since 03 May 2010 |
Director | 02 Nov 1995 - 15 Feb 2016 |
Herman Jaring Zwaagman
Takapuna, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 14 Apr 2001 |
Verne Anthony Wilson
Northcote Point, Auckland,
Address used since 24 Apr 1993 |
Director | 24 Apr 1993 - 14 Apr 2001 |
Keith Andrew Routledge
Northcote, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 23 Mar 1998 |
William Andrew Macgowan
Remuera, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 14 Mar 1997 |
Fiona Jane Mount
Grafton, Auckland,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 24 Aug 1992 |
Jan Miller
Westmere, Auckland,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 24 Aug 1992 |
Level 2, 60 Grafton Road , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland | Registered & physical | 05 Jan 2004 - 22 Mar 2006 |
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 03 Feb 2003 - 05 Jan 2004 |
C/- Arthur Anderson, 209 Queen Street, Auckland | Registered | 19 Oct 2000 - 03 Feb 2003 |
C/- Arthur Anderson, National Bank Tower, 15th Floor, 209 Queen Street, Auckland | Physical | 30 May 2000 - 30 May 2000 |
Arthur Andersen Tower, National Bank Building, 16th Floor, 209 Queen Street, Auckland | Physical | 30 May 2000 - 03 Feb 2003 |
76 Anzac Ave, Auckland | Registered | 01 Sep 1992 - 19 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 May 2018 - current |
Thorne Bay Investments Limited Other (Other) |
Milford Auckland 0620 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Verne Anthony Individual |
Northcote Point Auckland |
17 Jul 1992 - current |
Hawkes, Graham Leonard Individual |
Northcote Point Auckland |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
17 Jul 1992 - current |
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
17 Jul 1992 - current |
Munn, David Stanley Individual |
Takapuna Auckland 0740 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Zwaagman, Marie Individual |
Takapuna Auckland |
17 Jul 1992 - 15 Jun 2012 |
Ewington, Kenneth Craig Individual |
Takapuna Auckland |
17 Jul 1992 - 15 Jun 2012 |
Zwaagman, Herman Jaring Individual |
Takapuna Auckland |
17 Jul 1992 - 15 Jun 2012 |
Macrae, Geoffrey Howard Individual |
Takapuna Auckland |
17 Jul 1992 - 26 Apr 2005 |
Grace, Marina Anne Individual |
Takapuna Auckland |
17 Jul 1992 - 26 Apr 2005 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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