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 |
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 |
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 |
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 |
Premier Electrical Services Limited 293 Lincoln Road |
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Pimalai Limited 293 Lincoln Road, Henderson |
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Southey Trustee Limited 293 Lincoln Road |
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Trustee 803-3485 Limited 293 Lincoln Road |
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Stonyridge Investments Limited 293 Lincoln Road |
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K & J Family Investment Limited 293 Lincoln Road |