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VI

VC INVESTMENTS (2012) LIMITED

In Liquidation
NZBN 9429038378744 · NZ Company No. 708911 · NZ Limited Company · Incorporated 21 Dec 1995

Vc Investments (2012) Limited was incorporated on 21 December 1995 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

NZ Business Number
9429038378744
Company Number
708911
Company Name
VC INVESTMENTS (2012) LIMITED
Previously Known As
CAPTAIN JACOB'S INVESTMENTS LIMITED
before 9 March 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1995 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 17 August 2015 (Monday)
Removed as of 15 June 2015 (Monday)
In Liquidation as of 22 September 2014 (Monday)
Registered as of 21 December 1995 (Thursday)
Registered Office
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204

Historic Data for Addresses

Address for Service

  1. From 14 December 2001 to 14 December 2001
    Bdo Hogg Young Cathie, Chartered, Accountants, Level 2 99-105 Customhouse, Quay, Wellington
  2. From 14 December 2001 to 7 November 2003
    Bdo Spicers, Chartered Accountants, Level 2 99-105 Customhouse Quay, Wellington
  3. From 7 November 2003 to 5 January 2006
    Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
  4. From 5 January 2006 to 30 August 2007
    L3, 57-59 Courtenay Place, Wellington
  5. From 30 August 2007 to 11 February 2008
    76 St Andrews Tce, St Andrews, Hamilton
  6. From 11 February 2008 to 27 May 2009
    C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
  7. From 27 May 2009 to 29 November 2011
    C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton, NZ
  8. From 29 November 2011 to 20 December 2011
    Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204
  9. From 20 December 2011 to 3 October 2014
    Level 4, B N Z Building, 354 Victoria Street, Hamilton, NZ 3204

Principal Place of Business

  1. From 14 December 2001 to 7 November 2003
    Bdo Hogg Young Cathie, Chartered, Accountants, Level 2 99-105 Customhouse, Quay, Wellington
  2. From 7 November 2003 to 5 January 2006
    Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
  3. From 5 January 2006 to 30 August 2007
    L3, 57-59 Courtenay Place, Wellington
  4. From 30 August 2007 to 11 February 2008
    76 St Andrews Tce, St Andrews, Hamilton
  5. From 11 February 2008 to 27 May 2009
    C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
  6. From 27 May 2009 to 29 November 2011
    C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton, NZ
  7. From 29 November 2011 to 20 December 2011
    Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204
  8. From 20 December 2011 to 3 October 2014
    Level 4, B N Z Building, 354 Victoria Street, Hamilton, NZ 3204

Company Director

1 listed
CH
Camden Ross Joseph HYLAND
Appointed 5 Dec 2006 · 27 Pollock Drive, Chartwell, Hamilton, NZ, 3210

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Company No.: 580110
NZBN: 9429038874598
BBTLAW TRUSTEES LIMITED
1b Muriwai Drive, Whakatane, Whakatane
Wayne Keith STARTUP
Oakhill, Durham Drive, Havelock North
Share allocation 2
64 shares (64%)
Megan Louise HYLAND
27 Pollock Drive, Chartwell, Hamilton
Ian David BENTLEY
79 Domain Road, Whakatane
Camden Ross Joseph HYLAND
27 Pollock Drive, Chartwell, Hamilton
Share allocation 3
1 shares (1%)
Camden Ross Joseph HYLAND
27 Pollock Drive, Chartwell, Hamilton
Share allocation 4
10 shares (10%)
David Hyman YOUNG
67 Hamilton Road, Hataitai, Wellington
Barry GOLDMAN
108 Taylor Terrace, Tawa, Wellington
Allan GOLDMAN
6 Bayview Terrace, Oriental Bay, Wellington