Ray Vincent Limited
Type: NZ Limited Company (Ltd)Ray Vincent Limited (issued a New Zealand Business Number of 9429040712765) was launched on 31 Jan 1956. 2 addresses are in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: physical, registered). 65 Ash Road, Wiri had been their physical address, until 10 May 2011. Ray Vincent Limited used other names, namely: Ray Vincent (1955) Limited from 31 Jan 1956 to 03 Sep 1956. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 39999 shares (100% of shares), namely:
Truck Farms Limited (an entity) located at Wiri, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Findlay, Leslie Roy (an individual) - located at Totara Heights, Auckland. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Ash Road, Wiri, Auckland, 2104 | Physical & registered & service | 10 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Roy Findlay
Totara Heights, Auckland, 2105
Address used since 02 May 2011 |
Director | 25 May 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Ash Road, Wiri | Physical & registered | 04 May 2006 - 10 May 2011 |
| 645 Great South Road, Penrose, Auckland | Physical | 27 Jun 1997 - 04 May 2006 |
| 645 Great South Rd, Penrose, Auckland | Registered | 27 Jun 1997 - 04 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Truck Farms Limited Shareholder NZBN: 9429039640413 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
31 Jan 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Leslie Roy Individual |
Totara Heights Auckland 2105 |
31 Jan 1956 - current |
Ultimate Holding Company
| Name | Truck Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 334352 |
| Country of origin | NZ |
| Address |
65 Ash Road Wiri Auckland 2104 |
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