General information

Rod Vaughan Limited

Type: NZ Limited Company (Ltd)
9429035622406
New Zealand Business Number
1467969
Company Number
Registered
Company Status

Rod Vaughan Limited (issued an NZ business number of 9429035622406) was registered on 18 Dec 2003. 2 addresses are currently in use by the company: 1/62 Atkin Avenue, Mission Bay, Auckland (type: physical, registered). 1/15 Kimberley Road, Epsom, Auckland had been their physical address, up to 01 Nov 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Vaughan, Rodney Francis (an individual) located at Mission Bay, Auckland 1071. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Vaughan, Eleanor Lois (an individual) - located at Mission Bay, Auckland 1071. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Vaughan, Nicholas William, located at Mission Bay, Auckland 1071 (an individual). Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
1/62 Atkin Avenue, Mission Bay, Auckland Physical & registered & service 01 Nov 2006
Directors
Name and Address Role Period
Nicholas William Vaughan
Mission Bay, Auckland, 1071
Address used since 12 Sep 2009
Director 18 Dec 2003 - current
Eleanor Lois Vaughan
Mission Bay, Auckland, 1071
Address used since 12 Sep 2009
Director 18 Dec 2003 - current
Rodney Francis Vaughan
Mission Bay, Auckland, 1071
Address used since 12 Sep 2009
Director 18 Dec 2003 - current
Addresses
Previous address Type Period
1/15 Kimberley Road, Epsom, Auckland Physical & registered 30 Sep 2004 - 01 Nov 2006
20 Allum Street, Kohimarama, Auckland Physical & registered 18 Dec 2003 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Vaughan, Rodney Francis
Individual
Mission Bay
Auckland 1071
18 Dec 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Vaughan, Eleanor Lois
Individual
Mission Bay
Auckland 1071
18 Dec 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Vaughan, Nicholas William
Individual
Mission Bay
Auckland 1071
18 Dec 2003 - current
Location
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