General information
Vibex NZ Limited
Type: NZ Limited Company (Ltd)9429034423752
New Zealand Business Number
1730718
Company Number
Registered
Company Status
Vibex Nz Limited (NZBN 9429034423752) was launched on 21 Nov 2005. 8 addresess are in use by the company: 14F Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, up to 02 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ullrich Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 21 Aug 2012 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 16 Aug 2017 |
| 21 Brownston Street, Wanaka, 9305 | Other (Address For Share Register) | 17 Jul 2019 |
| 251086, Pakuranga, Auckland, 2140 | Postal | 25 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Frederick Ullrich
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2022
Ponsonby, Auckland, 1011
Address used since 30 Jun 2020
45 Anzac Drive, Auckland, 1010
Address used since 09 Aug 2010 |
Director | 21 Nov 2005 - current |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 04 Jun 2015 |
Director | 21 Nov 2005 - current |
|
Peter Frederick Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 21 Nov 2005 - 04 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 251086, Pakuranga, Auckland, 2140 | Postal | 25 Aug 2021 |
| 14f Vega Place, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2021 |
| 14f Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 02 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 25 Jul 2019 - 02 Sep 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Apr 2017 - 25 Jul 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Aug 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Aug 2012 - 24 Aug 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Burnside, Christchurch, 8503 | Physical & registered | 01 Sep 2011 - 29 Aug 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 17 Aug 2010 - 01 Sep 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 17 Aug 2010 |
| 12 Main North Road, Papanui, Christchurch | Registered & physical | 21 Nov 2005 - 30 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich Holdings Limited Shareholder NZBN: 9429040708980 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Nov 2005 - current |
Location
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