General information

Vrb (nz) Limited

Type: NZ Limited Company (Ltd)
9429038960796
New Zealand Business Number
554335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 21 355882
Phone (Phone)
gmmg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
94000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85000
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
Shares Allocation #2 Number of Shares: 4000
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
Shares Allocation #3 Number of Shares: 5000
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

Historic shareholders

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
Location
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