General information
Vemag New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429033759111
New Zealand Business Number
1884648
Company Number
Registered
Company Status
Vemag New Zealand Pty Limited (NZBN 9429033759111) was started on 24 Nov 2006. 1 address is in use by the company: 4 Graham Street, Auckland, Auckland, 1140 (type: service. 4 Graham Street, Auckland, Auckland had been their registered address, up until 11 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares). In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jeanette Dawn Allan (an other) - located at Red Land Bay, Queensland. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland, Auckland, 1140 | Service | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Allan
Redland Bay, Queensland, 4165
Address used since 01 Jan 1970
Redland Bay, Queensland, 4165
Address used since 26 Aug 2014
Redland Bay, Queensland, 4165
Address used since 05 Aug 2019 |
Director | 24 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Graham Street, Auckland, Auckland, 1140 | Registered & physical | 11 Aug 2021 - 11 Aug 2021 |
| Level 2, 63 Fort Street, Auckland | Registered & physical | 24 Nov 2006 - 11 Aug 2021 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vemag Maschinenbau Gmbh Other (Other) |
20 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeanette Dawn Allan Other (Other) |
Red Land Bay Queensland 4165 |
20 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vemag Anlagenbau Gmbh Other |
20 Jan 2009 - 22 Dec 2011 | |
|
Null - Vemag Anlagenbau Gmbh Other |
20 Jan 2009 - 22 Dec 2011 | |
|
Null - Kuk Beteiligungsgesellschaft Mbh Other |
22 Dec 2011 - 25 Jul 2016 | |
|
Allan, Frank Individual |
Mount Cotton Queensland 4165, Australia |
24 Nov 2006 - 27 Jun 2010 |
|
Kuk Beteiligungsgesellschaft Mbh Other |
22 Dec 2011 - 25 Jul 2016 |
Location
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