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VEDA ADVANTAGE (NZ) LIMITED

● Registered
NZBN 9429039517487 · NZ Company No. 371729 · NZ Limited Company · Incorporated 15 Dec 1987

Veda Advantage (nz) Limited was incorporated on 15 December 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14068 days.

Overview

NZ Business Number
9429039517487
Company Number
371729
Company Name
VEDA ADVANTAGE (NZ) LIMITED
Previously Known As
BAYCORP ADVANTAGE (NZ) LIMITED
before 20 February 2007, Tuesday

BAYCORP LIMITED
before 25 February 2002, Monday

BAYCORP ADMINISTRATION LIMITED
before 17 July 2000, Monday

INVESTIGATION SERVICES LIMITED
before 17 August 1995, Thursday

BAYCORP FACTORS LIMITED
before 18 July 1994, Monday

BAYCORP SHELF COMPANY NO2 LIMITED
before 16 July 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1987 (Tuesday)
Status
Registered
Status History
Registered as of 15 December 1987 (Tuesday)
Date of Re-registration
17 April 1996 (Wednesday)
Registered Office
Level 8
22 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8
22 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 16 April 1997 to 31 July 2006
    Babbage House, 4th Floor, 15 Hopetoun Street, Auckland
  2. From 31 July 2006 to 27 February 2007
    Level 3, 9 Hopetoun St, Ponsonby, Auckland
  3. From 27 February 2007 to 24 December 2015
    Level One,12 Queen St, Auckland, NZ

Address for Service

  1. From 16 April 1997 to 31 July 2006
    5th Floor Baycorp House, 15 Hopetoun Street, Ponsonby, Auckland
  2. From 16 April 1997 to 16 April 1997
    4th Floor, 15 Hopetoun Street, Auckland
  3. From 31 July 2006 to 1 August 2006
    Level 3, 9 Hopetoun Street, Ponsonby, Auckland
  4. From 31 July 2006 to 31 July 2006
    Level 3, 9 Hopetoun Street, Ponsonby
  5. From 1 August 2006 to 27 February 2007
    Level 3, 9 Hopetoun Street, Ponsonby, Auckland
  6. From 27 February 2007 to 24 December 2015
    Level One, 12 Queen St, Auckland, NZ

Company Directors

4 listed
NC
Nerida Frances CAESAR
Appointed 10 Jul 2012 · Ocean Street, Woollahra, New South Wales, AU, 2025
JO
James Ventura ORLANDO
Appointed 15 Aug 2013 · 11 Greycliffe Avenue, Vaucluse, New South Wales, AU, 2030
CC
Carol CHRIS
Appointed 30 Jun 2015 · 17a Essex Road, Mount Eden, Auckland, NZ, 1024
JW
John Clark WILSON
Appointed 30 Jun 2015 · 3 Point Road, Northwood Nsw, AU, 2066

Company Shareholders

1 share parcel · 12,250,001 shares total

Share allocation 1
12,250,001 shares (100%)
Company No.: 277090
NZBN: 9429039832375
VEDA ADVANTAGE HOLDINGS (NZ) LIMITED
Level 8, 22 Fanshawe Street, Auckland