General information
Vae NZ Limited
Type: NZ Limited Company (Ltd)9429042152378
New Zealand Business Number
5877413
Company Number
Registered
Company Status
Vae Nz Limited (issued a New Zealand Business Number of 9429042152378) was started on 21 Jan 2016. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, up until 15 Sep 2017. 1000 shares are allocated 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:
Value Added Construction Pty Limited (an other) located at Darra, Queensland postcode 4076. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 15 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Carter
Darra, Queensland, 4076
Address used since 01 Jan 1970
Darra, Queensland, 4076
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Phillip Jason Lowe
Sinnamon Park, Queensland, 4073
Address used since 01 May 2018
Darra, Queensland,
Address used since 01 Jan 1970 |
Director | 01 May 2018 - current |
|
Craig Grantley Pinder
Hampton East, Victoria, 3188
Address used since 02 May 2018
Darra, Queensland, 4076
Address used since 01 Jan 1970
Darra, Queensland, 4076
Address used since 01 Jan 1970
Highgate Hill, Queensland, 4101
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 23 Aug 2021 |
|
Bradley Robert Richards
Pullenvale, Queensland, 4069
Address used since 13 Jun 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Jun 2017 - 23 Aug 2021 |
|
Graham Douglas Buderus
Darra, Queensland, 4076
Address used since 01 Jan 1970
Bardon, Queensland, 4065
Address used since 21 Jan 2016
Darra, Queensland, 4076
Address used since 01 Jan 1970 |
Director | 21 Jan 2016 - 18 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Aug 2017 - 15 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 21 Jan 2016 - 03 Aug 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Added Construction Pty Limited Other (Other) |
Darra Queensland 4076 |
21 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Value Added Construction Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |