Vif/Biopacificventures Limited (issued an NZ business number of 9429034913222) was registered on 04 Mar 2005. 2 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Direct Capital Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. Our database was last updated on 20 Mar 2024.
Current address | Type | Used since |
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Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & service & registered | 23 Aug 2018 |
Name and Address | Role | Period |
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William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010 |
Director | 04 Mar 2005 - current |
Ross Andrew George
Parnell, Auckland, 1052
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - current |
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2018
St Heliers, Auckland, 1071
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 2 Kitchener Street, Auckland | Registered & physical | 04 Mar 2005 - 23 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
07 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 Entity |
04 Mar 2005 - 07 Jul 2015 | |
Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 Entity |
04 Mar 2005 - 07 Jul 2015 |
Duthco Trustees (johnston) Limited Level 9 |
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The Met Trustee Limited 9th Floor, 2 Kitchener Street |
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Duthco Trustees (bell) Limited 9th Floor |
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Duthco Trustees (mac) Limited 9th Floor |
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Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
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Duthco Trustees No. 36 Limited 9th Floor |