General information

Vacmatic International Limited

Type: NZ Limited Company (Ltd)
9429040261164
New Zealand Business Number
156222
Company Number
Registered
Company Status

Vacmatic International Limited (issued an NZ business identifier of 9429040261164) was launched on 31 Mar 1966. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, until 18 Feb 2013. Vacmatic International Limited used other names, namely: Payne's Foodmarket Limited from 31 Mar 1966 to 29 Jul 1985. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Morey Oil South Pacific Limited (an entity) located at 293 Lincoln Rd, Henderson postcode 0610. The Businesscheck database was last updated on 11 Feb 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 18 Feb 2013
Directors
Name and Address Role Period
Phyllis Laura Payne
Swanson, Auckland, 0614
Address used since 17 Feb 2014
Director 30 Sep 1991 - current
Shelley Virginia Free
Glendene, Auckland, 0602
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Andrew Lex Payne
Henderson, Auckland,
Address used since 11 Feb 2004
Director 30 Sep 1991 - 11 Mar 2009
Conrad Fountain Barber
Meadowbank, Auckland,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 22 Mar 1997
James Herbert Payne
Kumeu,
Address used since 17 Feb 1993
Director 17 Feb 1993 - 22 Mar 1997
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 27 Feb 2001 - 18 Feb 2013
Mclaren Guise Associates, Lincoln Manor,293 Lincoln Road, Waitakere City Registered 27 Feb 2001 - 27 Feb 2001
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 27 Feb 2001 - 27 Feb 2001
- Physical 17 Feb 1992 - 27 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morey Oil South Pacific Limited
Shareholder NZBN: 9429000008808
Entity (NZ Limited Company)
293 Lincoln Rd
Henderson
0610
31 Mar 1966 - current
Location
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