General information

Graeme Vincent Limited

Type: NZ Limited Company (Ltd)

9429034464649

New Zealand Business Number

1717477

Company Number

Registered

Company Status

Graeme Vincent Limited (New Zealand Business Number 9429034464649) was started on 02 Nov 2005. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, until 18 Jul 2007. Graeme Vincent Limited used more aliases, namely: Airport Vehicle Storage Limited from 02 Nov 2005 to 01 Dec 2006. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Vincent, Donna Gail (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vincent, Graeme Arthur (an individual) - located at Conifer Grove, Takanini. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Walker-Vincent, Ashley Graeme, located at Rd 2, Clevedon (an individual). The Businesscheck database was updated on 23 Mar 2024.

Current address	Type	Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013	Physical & registered & service	18 Jul 2007

Name	From	To
Graeme Vincent Limited	unknown	unknown
Airport Vehicle Storage Limited	02 Nov 2005	01 Dec 2006

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Graeme Arthur Vincent Conifer Grove, Takanini, 2112 Address used since 20 Jul 2020 Conifer Grove, Takanini, 2112 Address used since 20 Jul 2016	Director	14 Nov 2005 - current
Donna Gail Vincent Farm Cove, Auckland, 2012 Address used since 20 Jul 2016	Director	14 Nov 2005 - current
Ashley Graeme Walker-vincent Rd 2, Clevedon, 2582 Address used since 28 Jun 2023 Papakura, Papakura, 2110 Address used since 20 Jul 2016	Director	14 Nov 2005 - current
Bryan Vincent Pukekohe, Address used since 02 Nov 2005	Director	02 Nov 2005 - 14 Nov 2005
Jody Vincent Pukekohe, Address used since 02 Nov 2005	Director	02 Nov 2005 - 14 Nov 2005

Addresses

Previous address	Type	Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland	Registered & physical	02 Nov 2005 - 18 Jul 2007

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

02 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 499

Shareholder Name	Address	Period
Vincent, Donna Gail Individual	Farm Cove Auckland 2012	02 Dec 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Vincent, Graeme Arthur Individual	Conifer Grove Takanini 2112	02 Dec 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Walker-vincent, Ashley Graeme Individual	Rd 2 Clevedon 2582	20 Dec 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Vincent, Bryan Individual	Pukekohe	02 Nov 2005 - 27 Jun 2010
Vincent, Jody Individual	Pukekohe	02 Nov 2005 - 27 Jun 2010

Location

Companies nearby

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	NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road,
	Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive