New Zealand Business Listing

Vsp Limited was incorporated on 22 July 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14214 days.

Overview

NZ Business Number: 9429039584427
Company Number: 351980
Company Name: VSP LIMITED
Previously Known As: VERGE SPORTSWEAR LIMITED
before 22 December 2015, Tuesday

HERO SPORTSWEAR LIMITED
before 6 May 1998, Wednesday

GAINSFORD INVESTMENTS LIMITED
before 12 August 1987, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 22 July 1987 (Wednesday)
Status: Registered
Status History: Registered as of 22 July 1987 (Wednesday)
Date of Re-registration: 29 November 1995 (Wednesday)
Registered Office: McIsaacs Limited
159 Hurstmere Road
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: McIsaacs Limited
159 Hurstmere Road
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 2668304
Address for Service: 2668304

Historic Data for Addresses

Principal Place of Business

From 29 November 1995 to 7 November 2002
Level 14, 55-65 Shortland Street, Auckland
From 7 November 2002 to 31 August 2007
Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
From 31 August 2007 to 22 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 22 October 2008 to 3 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 3 November 2009 to 31 October 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 31 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010
From 16 July 2014 to 9 March 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 29 November 1995 to 7 November 2002
Level 14, 55 - 65 Shortland Street, Auckland
From 7 November 2002 to 31 August 2007
Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
From 31 August 2007 to 22 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 22 October 2008 to 3 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 3 November 2009 to 31 October 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 31 October 2013 to 16 July 2014
Level 6, 51 Shortland Street, Auckland, NZ 1010
From 16 July 2014 to 9 March 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed

NB

Neil Stainforth BRABANT

Appointed 22 Jul 1987 · Suite 406, 28 Balfour Road, Parnell, Auckland, NZ, 1052

IW

Ian Richard WEBSTER

Appointed 22 Jul 1987 · 38 Hackett Street, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

4 share parcels · 450,000 shares total

Share allocation 1

224,999 shares (50.00%)

Neil Stainforth BRABANT
Suite 406, 28 Balfour Road, Parnell, Auckland
Lewis Thomas GRANT
Suite 406, 28 Balfour Road, Parnell, Auckland
Dianne BRABANT
Suite 406, 28 Balfour Road, Parnell, Auckland

Share allocation 2

224,999 shares (50.00%)

Company No.: 5509274
NZBN: 9429041514269
TRENTHAM TRUSTEES LIMITED
Level 20, Pwc Tower, 188 Quay Street, Auckland
Ian Richard WEBSTER
38 Hackett Street, Saint Marys Bay, Auckland

Share allocation 3

1 shares (0.00%)

Ian Richard WEBSTER
38 Hackett Street, Saint Marys Bay, Auckland

Share allocation 4