General information

V-cert Pacific 2015 Limited

Type: NZ Limited Company (Ltd)
9429042045779
New Zealand Business Number
5830672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C231110 - Motor Vehicle Mfg
Industry classification codes with description

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
Contact info
64 94 377268
Phone (Phone)
admin@v-cert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vcert.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wilson, Jenny
Individual
Tikipunga
Whangarei
0112
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wilson, Glynn
Individual
Tikipunga
Whangarei
0112
04 Nov 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hyland, Roderick Ian
Director
Rd 3
Whangarei
0173
04 Nov 2015 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Hyland, Fiona Margaret
Individual
Pukekohe
Pukekohe
2120
04 Nov 2015 - current

Historic shareholders

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
Location
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