General information
Vynco Industries (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039111227
New Zealand Business Number
506239
Company Number
Registered
Company Status
Vynco Industries (N.z.) Limited (issued a New Zealand Business Number of 9429039111227) was registered on 03 Jul 1991. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch Central, Christchurch had been their registered address, until 15 Sep 2017. 682500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 682500 shares (100% of shares), namely:
Vale Investments Limited (an entity) located at Christchurch postcode 8013. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 15 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Beecroft Vale
Merivale, Christchurch, 8014
Address used since 12 Oct 2015
Merivale, Christchurch, 8014
Address used since 29 Apr 2019 |
Director | 03 Jul 1991 - current |
|
Simon John Vale
Remuera, Auckland, 1050
Address used since 30 Sep 2005
Remuera, Auckland, 1072
Address used since 29 Apr 2019 |
Director | 30 Sep 2004 - current |
|
Amanda Claire Vale
St Albans, Christchurch, 8014
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Lim Chye Huat
Singapore,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 31 Dec 2013 |
|
Chai Lai Lim
Singapore 487281,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 31 Dec 2013 |
|
Boon Hock Bernard Lim
Singapore, 487096
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 31 Dec 2013 |
|
Yong Hwa Tan
Edgefield Plains, 13-101, Singapore 821103,
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Dec 2013 |
|
Michael Choo
Singapore 58200,
Address used since 17 Aug 1994 |
Director | 17 Aug 1994 - 31 Dec 2009 |
|
Donald Joseph Potts
Green Park, R D, Christchurch,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 30 Sep 2004 |
|
Ah Heng Chia
Telok Kurau, Singapore 425360,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 12 Dec 2003 |
|
Alan Lim Kim Huat
Dan Elsam, Malaysia,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 29 May 1997 |
|
Alan Kim Lim Huat
Dan Elsam, Malaysia,
Address used since 08 Jan 1997 |
Director | 08 Jan 1997 - 05 May 1997 |
|
Wing Hing Ngow
Jalan Ss 16/1, Subang Jaya, 47500, Petaling, Jaya Selangor, Malaysia,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 20 Aug 1996 |
|
Alan Lawrence Hall
Stokes Valley, Wellington,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 22 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 Jul 2017 - 15 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 19 Oct 2015 - 19 Jul 2017 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jun 2011 - 19 Oct 2015 |
| Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 11 Apr 1997 - 29 Jun 2011 |
| 388 Tuam Street, Christchurch | Physical | 11 Apr 1997 - 29 Jun 2011 |
Financial Data
Financial info
682500
Total number of Shares
April
Annual return filing month
June
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 682500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vale Investments Limited Shareholder NZBN: 9429041029299 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huat, Lim Chye Individual |
Singapore |
03 Jul 1991 - 18 Oct 2004 |
|
Potts, Donald Joseph Individual |
Greenpark R D, Christchurch |
03 Jul 1991 - 18 Oct 2004 |
|
Lim Kim Hai Electric Co. (s) Pte Ltd Other |
03 Jul 1991 - 15 Jan 2014 | |
|
Null - Lim Kim Hai Electric Co. (s) Pte Ltd Other |
03 Jul 1991 - 15 Jan 2014 | |
|
Vale Holdings Limited Shareholder NZBN: 9429038075803 Company Number: 859300 Entity |
03 Jul 1991 - 17 Jun 2014 | |
|
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
15 Jan 2014 - 17 Jun 2014 | |
|
Vale, Simon John Individual |
Remuera Auckland |
04 Nov 2008 - 17 Jun 2014 |
|
Vale Holdings Limited Shareholder NZBN: 9429038075803 Company Number: 859300 Entity |
03 Jul 1991 - 17 Jun 2014 | |
|
Vale Investments Limited Shareholder NZBN: 9429041029299 Company Number: 4848119 Entity |
15 Jan 2014 - 17 Jun 2014 |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Vale Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4848119 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North Christchurch 8013 |
Location
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