General information

Vidak Ip Limited

Type: NZ Limited Company (Ltd)
9429033960975
New Zealand Business Number
1847956
Company Number
Registered
Company Status

Vidak Ip Limited (issued a business number of 9429033960975) was started on 31 Jul 2006. 5 addresess are in use by the company: 66 Lady Ruby Drive, East Tamaki, Auckland, 2018 (type: office, delivery). 187523 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 29988 shares (15.99% of shares), namely:
Gyw Trustees (Papps Brown) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Papps, Amanda Jane (an individual) located at Remuera, Auckland postcode 1050,
Brown, Gareth Lawrence Mcvey (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 15.99% of all shares (exactly 29988 shares); it includes
Wakefields Corporate Trustee (Vidak) Limited (an entity) - located at Te Aro, Wellington,
Vidak, Jonathan Michael (an individual) - located at Thorndon, Wellington. The third group of shareholders, share allocation (94173 shares, 50.22%) belongs to 3 entities, namely:
Wynyard Wood (Vidak) Trustee Limited, located at East Tamaki, Auckland (an entity),
Vidak, Louise Cynthia, located at East Tamaki Heights, Auckland (an individual),
Vidak, Michael John, located at East Tamaki Heights, Auckland (an individual). Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
66 Lady Ruby Drive, East Tamaki, Auckland Physical & registered & service 31 Jul 2006
Po Box 58820, Botany, Auckland, 2163 Postal 03 Oct 2019
66 Lady Ruby Drive, East Tamaki, Auckland, 2018 Office & delivery 04 Oct 2022
Contact info
64 9 2730953
Phone (Phone)
victoria.baxter@vidak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
victoria.baxter@vidak.co.nz
Email
www.vidak.co.nz
Website
Directors
Name and Address Role Period
Louise Cynthia Vidak
East Tamaki Heights, Auckland, 2016
Address used since 03 Oct 2016
Cockle Bay, Auckland, 2014
Address used since 10 Jul 2019
Director 31 Jul 2006 - current
Michael John Vidak
East Tamaki Heights, Auckland, 2016
Address used since 03 Oct 2016
Cockle Bay, Auckland, 2014
Address used since 10 Jul 2019
Director 31 Jul 2006 - current
Addresses
Principal place of activity
66 Lady Ruby Drive , East Tamaki , Auckland , 2018
Financial Data
Financial info
187523
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29988
Shareholder Name Address Period
Gyw Trustees (papps Brown) Limited
Shareholder NZBN: 9429049170030
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
20 Jun 2022 - current
Papps, Amanda Jane
Individual
Remuera
Auckland
1050
20 Jun 2022 - current
Brown, Gareth Lawrence Mcvey
Individual
Remuera
Auckland
1050
20 Jun 2022 - current
Shares Allocation #2 Number of Shares: 29988
Shareholder Name Address Period
Wakefields Corporate Trustee (vidak) Limited
Shareholder NZBN: 9429050422371
Entity (NZ Limited Company)
Te Aro
Wellington
6011
20 Jun 2022 - current
Vidak, Jonathan Michael
Individual
Thorndon
Wellington
6011
20 Jun 2022 - current
Shares Allocation #3 Number of Shares: 94173
Shareholder Name Address Period
Wynyard Wood (vidak) Trustee Limited
Shareholder NZBN: 9429047939370
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Jul 2020 - current
Vidak, Louise Cynthia
Individual
East Tamaki Heights
Auckland
2016
31 Jul 2006 - current
Vidak, Michael John
Individual
East Tamaki Heights
Auckland
2016
31 Jul 2006 - current
Shares Allocation #4 Number of Shares: 16686
Shareholder Name Address Period
Brown, Gareth
Individual
East Tamaki
Auckland
2013
29 Sep 2014 - current
Shares Allocation #5 Number of Shares: 16686
Shareholder Name Address Period
Vidak, Jonathan
Individual
East Tamaki
Auckland
2013
29 Sep 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Vidak, Michael John
Individual
East Tamaki Heights
Auckland
2016
31 Jul 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Vidak, Louise Cynthia
Individual
East Tamaki Heights
Auckland
2016
31 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Harborne, Kevin Wayne
Individual
Kohimarama
Auckland
31 Jul 2006 - 02 Jul 2020
Harborne, Kevin Wayne
Individual
Kohimarama
Auckland
31 Jul 2006 - 02 Jul 2020
Location
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