General information
Viblock Limited
Type: NZ Limited Company (Ltd)9429035344124
New Zealand Business Number
1523225
Company Number
Registered
Company Status
Viblock Limited (issued an NZBN of 9429035344124) was started on 21 Jul 2004. 4 addresses are in use by the company: Mcpherson Road, Earnscleugh, Alexandra, 9391 (type: physical, registered). 77 Centennial Avenue, Alexandra had been their registered address, up until 07 Aug 2019. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Palmer Mh Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcpherson Road, Earnscleugh, Alexandra, 9391 | Other (Address for Records) & records (Address for Records) | 20 Mar 2013 |
| Mcpherson Road, Earnscleugh, Alexandra, 9391 | Physical & registered & service | 07 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Kennedy Hunter
North Taieri, Mosgiel, 9092
Address used since 25 May 2016 |
Director | 21 Jul 2004 - current |
|
Jennifer Anne Mcmahon
Maori Hill, Dunedin, 9010
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - current |
|
Tony James Hunter
North East Valley, Dunedin, 9010
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - current |
|
Sean Martin Mcmahon
Kelvin Heights, Queenstown, 9300
Address used since 04 Oct 2023
Roslyn, Dunedin, 9010
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - current |
|
Michael Craig Horne
Saint Clair, Dunedin, 9012
Address used since 16 Nov 2013 |
Director | 16 Nov 2013 - 29 Sep 2022 |
|
Keith Millar
Wanaka, Wanaka, 9305
Address used since 25 May 2015 |
Director | 08 Feb 2005 - 24 Jun 2019 |
|
Ross Douglas Liddell
Glenleith, Dunedin, 9010
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 16 Nov 2013 |
|
Jennifer Anne Millar
R D 1, Alexandra,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 10 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 17 May 2011 - 07 Aug 2019 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Physical & registered | 19 May 2009 - 17 May 2011 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Registered & physical | 08 Apr 2008 - 19 May 2009 |
| C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra | Registered & physical | 01 Feb 2006 - 08 Apr 2008 |
| C/-deloitte, Chartered Accountants, Level 8, Otago House, 481 Moray, Place, Dunedin | Registered & physical | 21 Jul 2004 - 01 Feb 2006 |
Financial Data
Financial info
2000000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer Mh Limited Shareholder NZBN: 9429037569723 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
21 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 Company Number: 1486009 Entity |
C/- Robin Henry Pimm 283 Bannockburn Road, Cromwell |
11 Aug 2005 - 01 Jul 2019 |
|
Millar, Keith Individual |
Wanaka Wanaka 9305 |
11 Aug 2005 - 01 Jul 2019 |
|
Prospectus Nominees Shareholder NZBN: 9429040289755 Company Number: 150426 Entity |
21 Jul 2004 - 27 Jun 2010 | |
|
Millar, Jennifer Anne Individual |
R D 1 Alexandra |
11 Aug 2005 - 27 Jun 2010 |
|
Millar, Keith Individual |
Wanaka Wanaka 9305 |
11 Aug 2005 - 01 Jul 2019 |
|
Pimm & Co Trustees Limited Shareholder NZBN: 9429035521266 Company Number: 1486009 Entity |
Cromwell Cromwell 9310 |
11 Aug 2005 - 01 Jul 2019 |
|
Prospectus Nominees Shareholder NZBN: 9429040289755 Company Number: 150426 Entity |
21 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
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Gibson Watson Consulting Limited 77 Centennial Avenue |
|
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|
Glencarron Ventures Limited Level 2 |
|
Fraser Park Limited 77 Centennial Avenue |
|
Athletics Alexandra Incorporated Level 2 |
|
Molyneux Cricket Club Incorporated Level 2 |