General information

Vk Marine Limited

Type: NZ Limited Company (Ltd)
9429036009428
New Zealand Business Number
1296589
Company Number
Registered
Company Status

Vk Marine Limited (issued a business number of 9429036009428) was started on 01 May 2003. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 27 Mar 2017. Vk Marine Limited used other aliases, namely: Modular Ducting Systems Limited from 01 May 2003 to 15 Aug 2011. 8000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 7998 shares (99.98% of shares), namely:
Smith, Lester Gavin (an individual) located at Herald Island, Auckland postcode 0618,
Smith, Jan Elizabeth (an individual) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Smith, Lester Gavin (an individual) - located at Herald Island, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Jan Elizabeth, located at Whenuapai, Auckland (an individual). Our data was last updated on 19 May 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 27 Mar 2017
Directors
Name and Address Role Period
Lester Gavin Smith
Herald Island, Auckland, 0618
Address used since 07 Apr 2020
Whenuapai, Auckland, 0618
Address used since 14 Jan 2006
Director 01 May 2003 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 29 Mar 2011 - 27 Mar 2017
C/- Grant Thornton, Anthony Harper Bldg, 9th Floor, 47 Cathedral Sq, Christchurch Registered & physical 01 May 2003 - 29 Mar 2011
Financial Data
Financial info
8000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7998
Shareholder Name Address Period
Smith, Lester Gavin
Individual
Herald Island
Auckland
0618
01 May 2003 - current
Smith, Jan Elizabeth
Individual
Herald Island
Auckland
0618
01 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Lester Gavin
Individual
Herald Island
Auckland
0618
01 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Jan Elizabeth
Individual
Whenuapai
Auckland
0618
01 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jan Elizabeth
Individual
11 Dale Road
Whenuapai, Auckland
12 Mar 2004 - 04 Mar 2015
Smith, Lester Gavin
Individual
11 Dale Road
Whenuapai, Auckland
12 Mar 2004 - 04 Mar 2015
Smith, Jan Elizabeth
Individual
11 Dale Road
Whenuapai, Auckland
12 Mar 2004 - 04 Mar 2015
Smith, Lester Gavin
Individual
11 Dale Road
Whenuapai, Auckland
12 Mar 2004 - 04 Mar 2015
Location
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