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General information

Vp12 Limited

Type: NZ Limited Company (Ltd)
9429039528100
New Zealand Business Number
368891
Company Number
Registered
Company Status

Vp12 Limited (New Zealand Business Number 9429039528100) was started on 09 Nov 1987. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). Level 33, 23-29 Albert Street, Auckland had been their registered address, up to 21 Feb 2002. Vp12 Limited used other aliases, namely: United Pacific Properties Limited from 22 Dec 2000 to 08 May 2009, Marac Nominees Limited (19 Sep 1997 to 22 Dec 2000) and Komlyn Properties Limited (09 Nov 1987 - 19 Sep 1997). 100 shares are allocated 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:
United Pacific Corporation Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Our data was updated on 24 Mar 2024.

Current address Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 21 Feb 2002
Po Box 106180, Auckland City, Auckland, 1143 Postal 08 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Office & delivery 08 Aug 2019
Last updated:
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Reid
Saint Heliers, Auckland 1071, 1071
Address used since 09 Nov 2015
Director 13 May 1988 - current
Addresses
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Previous address Type Period
Level 33, 23-29 Albert Street, Auckland Registered 20 Feb 2001 - 21 Feb 2002
Level 3, 626 Great South Road, Penrose, Auckland Physical 20 Feb 2001 - 21 Feb 2002
Level 19, 1 Queen Street, Auckland Physical 20 Feb 2001 - 20 Feb 2001
L:evel 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 06 Jul 1999 - 20 Feb 2001
7th Floor, 110 Symonds Street, Auckland 1 Registered 26 Aug 1994 - 20 Feb 2001
- Physical 20 Feb 1992 - 06 Jul 1999
Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland 1 Registered 03 Dec 1991 - 03 Dec 1991
7th Floor, 110 Symonds Street, Auckland Registered 03 Dec 1991 - 26 Aug 1994
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
United Pacific Corporation Limited
Shareholder NZBN: 9429036749409
Entity (NZ Limited Company) 		14 Viaduct Harbour Ave
Maritime Square, Auckland
 11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Entity 		09 Nov 1987 - 27 Jun 2010
United Pacific Financial Services Limited
Shareholder NZBN: 9429037708498
Company Number: 936462
Entity 		09 Nov 1987 - 27 Jun 2010
Location
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