Vatuvia Limited (NZBN 9429030877924) was started on 18 Nov 2011. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: service, registered). 69 Ridge Road, Howick, Manukau had been their physical address, up to 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Callaghan, Linda August (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Callaghan, Gary Stanley (a director) - located at Auckland Central, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Vatuvia Limited. Our information was last updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ridge Hous, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Service & registered | 05 May 2023 |
Name and Address | Role | Period |
---|---|---|
Felicia Claudette Elliott Stodart
Ostend, Waiheke Island, 1081
Address used since 31 Aug 2020 |
Director | 18 Nov 2011 - current |
Gary Stanley Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Denarau,
Address used since 31 Aug 2020
Auckland Central, Auckland, 1010
Address used since 12 Jun 2019
Auckland Central, Auckland, 1010
Address used since 03 Nov 2015 |
Director | 18 Nov 2011 - current |
Felicia Claudette Callaghan
8 Albert Street, Auckland, 1010
Address used since 18 Nov 2011
8 Albert Street, Auckland, 1010
Address used since 12 Jun 2019 |
Director | 18 Nov 2011 - current |
Linda August Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Denarau,
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
Lauren Eileen Callaghan
Auckland Central, Auckland, 1010
Address used since 18 Oct 2021
Ostend, Waiheke Island, 1081
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
Bernard Joseph Drumm
Bucklands Beach, Auckland, 2012
Address used since 06 Nov 2013 |
Director | 18 Nov 2011 - 31 Aug 2020 |
Previous address | Type | Period |
---|---|---|
69 Ridge Road, Howick, Manukau, 2014 | Physical & registered | 18 Nov 2011 - 08 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Linda August Director |
Auckland Central Auckland 1010 |
14 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Gary Stanley Director |
Auckland Central Auckland 1010 |
14 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 Entity |
Howick Auckland 2014 |
19 Jun 2014 - 14 Apr 2023 |
Drumm, Bernard Joseph Individual |
Bucklands Beach Auckland 2012 |
18 Nov 2011 - 12 Jun 2014 |
Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 Entity |
12 Jun 2014 - 19 Jun 2014 | |
Ridge House Trustees Limited Shareholder NZBN: 9429041230404 Company Number: 5209521 Entity |
12 Jun 2014 - 19 Jun 2014 | |
Bernard Joseph Drumm Director |
Bucklands Beach Auckland 2012 |
18 Nov 2011 - 12 Jun 2014 |
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