General information

Vax (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429031518703
New Zealand Business Number
2499673
Company Number
Registered
Company Status

Vax (Wgtn) Limited (issued an NZBN of 9429031518703) was registered on 01 Jun 2010. 2 addresses are in use by the company: 83 Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up until 27 Oct 2022. 300 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 2 shares (0.67 per cent of shares), namely:
Crowe, Kate Irene (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Arl Trustees 08 Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Crowe, Mathew William (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Crowe, Kate Irene (an individual) - located at Hutt Central, Lower Hutt. Next there is the next group of shareholders, share allocation (296 shares, 98.67%) belongs to 3 entities, namely:
Crowe, Kate Irene, located at Hutt Central, Lower Hutt (an individual),
Arl Trustees 08 Limited, located at 19 Cornwall Street, Lower Hutt (an entity),
Crowe, Mathew William, located at Hutt Central, Lower Hutt (an individual). Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
83 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 27 Oct 2022
Directors
Name and Address Role Period
Kate Irene Crowe
Hutt Central, Lower Hutt, 5010
Address used since 30 Mar 2017
Director 01 Jun 2010 - current
Mathew William Crowe
Hutt Central, Lower Hutt, 5010
Address used since 30 Mar 2017
Director 01 Jun 2010 - current
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Physical & registered 13 Jul 2018 - 27 Oct 2022
Price Waterhouse Coopers, 113-119 The Terrace, Wellington 6011 Physical & registered 01 Jun 2010 - 13 Jul 2018
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current
Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
01 Jun 2010 - current
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current
Shares Allocation #3 Number of Shares: 296
Shareholder Name Address Period
Crowe, Kate Irene
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current
Arl Trustees 08 Limited
Shareholder NZBN: 9429032928693
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
01 Jun 2010 - current
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crowe, Mathew William
Individual
Hutt Central
Lower Hutt
5010
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Archer, Graham Maurice
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Clean Holdings Limited
Shareholder NZBN: 9429033211428
Company Number: 1971914
Entity
01 Jun 2010 - 16 Dec 2013
Archer, Catherine Janet
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Archer, Andrew Gordon
Individual
Thorndon
Wellington
6011
16 Dec 2013 - 10 May 2022
Savage, Peter Henry
Individual
Hutt Central
Lower Hutt
5010
16 Dec 2013 - 03 Sep 2014
Savage, Julie Mary
Individual
Hutt Central
Lower Hutt
5010
16 Dec 2013 - 03 Sep 2014
Clean Holdings Limited
Shareholder NZBN: 9429033211428
Company Number: 1971914
Entity
01 Jun 2010 - 16 Dec 2013
Location