V-Cert Pacific 2015 Limited (issued a business number of 9429042045779) was started on 04 Nov 2015. 3 addresses are currently in use by the company: 47 Calcutta Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 248 Ngunguru Road, Rd 3, Whangarei had been their registered address, up to 02 Apr 2024. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wilson, Jenny (an individual) located at Tikipunga, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Wilson, Glynn (an individual) - located at Tikipunga, Whangarei. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Hyland, Roderick Ian, located at Rd 3, Whangarei (a director). "Motor vehicle mfg" (ANZSIC C231110) is the classification the ABS issued V-Cert Pacific 2015 Limited. Our data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
248 Ngunguru Road, Rd 3, Whangarei, 0173 | Physical & service | 04 Nov 2015 |
47 Calcutta Road, Pukekohe, Pukekohe, 2120 | Service | 06 Mar 2024 |
47 Calcutta Road, Pukekohe, Pukekohe, 2120 | Registered | 02 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Roderick Ian Hyland
Pukekohe, Pukekohe, 2120
Address used since 27 Feb 2024
Rd 3, Whangarei, 0173
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Peter George Padgett
Maungatapere, Whangarei, 0179
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 28 Feb 2019 |
248 Ngunguru Road , Rd 3 , Whangarei , 0173 |
Previous address | Type | Period |
---|---|---|
248 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered | 04 Nov 2015 - 02 Apr 2024 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jenny Individual |
Tikipunga Whangarei 0112 |
04 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Glynn Individual |
Tikipunga Whangarei 0112 |
04 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Roderick Ian Director |
Rd 3 Whangarei 0173 |
04 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Fiona Margaret Individual |
Pukekohe Pukekohe 2120 |
04 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Padgett, Peter George Individual |
Maungatapere Whangarei 0179 |
04 Nov 2015 - 28 Feb 2019 |
Padgett, Rhonda Louise Individual |
Maungatapere Whangarei 0179 |
04 Nov 2015 - 28 Feb 2019 |
Nest Charitable Trust C/-calvin Wayne Green |
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