General information

Vickers Capital Limited

Type: NZ Limited Company (Ltd)
9429032500363
New Zealand Business Number
2185970
Company Number
Registered
Company Status

Vickers Capital Limited (issued a business number of 9429032500363) was launched on 12 Nov 2008. 2 addresses are in use by the company: 49 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, service). 9 Arney Road, Remuera, Auckland had been their physical address, until 25 Oct 2018. Vickers Capital Limited used more names, namely: Consult Capital Limited from 12 Nov 2008 to 08 Apr 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Vickers, Charlotte (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Vickers Group Limited (an entity) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vickers, Timothy Peter Andrew, located at Herne Bay, Auckland (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
49 Argyle Street, Herne Bay, Auckland, 1011 Physical & service & registered 25 Oct 2018
Contact info
64 21 805717
Phone (Phone)
tim@vickerscapital.co.nz
Email
tim@vcl.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Peter Andrew Vickers
Herne Bay, Auckland, 1011
Address used since 16 Oct 2018
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Director 12 Nov 2008 - current
Charlotte Vickers
Herne Bay, Auckland, 1011
Address used since 03 May 2023
Director 03 May 2023 - current
Addresses
Previous address Type Period
9 Arney Road, Remuera, Auckland, 1050 Physical & registered 03 Aug 2015 - 25 Oct 2018
54 Wallace Street, Herne Bay, Auckland 1011 Physical & registered 12 Nov 2008 - 03 Aug 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vickers, Charlotte
Individual
Herne Bay
Auckland
1011
03 May 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Vickers Group Limited
Shareholder NZBN: 9429033187037
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vickers, Timothy Peter Andrew
Individual
Herne Bay
Auckland
1011
06 Jul 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vickers Group Limited
Type Ltd
Ultimate Holding Company Number 1976157
Country of origin NZ
Address 9 Arney Road
Remuera
Auckland 1050
Location
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