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VSS LIMITED

● Registered
NZBN 9429037983680 · NZ Company No. 879032 · NZ Limited Company · Incorporated 21 Oct 1997

Vss Limited was incorporated on 21 October 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10470 days.

Overview

NZ Business Number
9429037983680
Company Number
879032
Company Name
VSS LIMITED
Previously Known As
VENDOR SALES SUPPORT LIMITED
before 23 May 2016, Monday

VENDOR STOCK SERVICES LIMITED
before 6 August 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 October 1997 (Tuesday)
Status
Registered
Status History
Registered as of 21 October 1997 (Tuesday)
Registered Office
627 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Country of Origin
New Zealand
Address for Service
Patten Brumby
627 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Postal Address File ID
Registered Office: 1505394
Address for Service: 1505394

Historic Data for Addresses

Address for Service

  1. From 22 October 1997 to 3 March 2002
    26 St Lukes Road, Mt Albert
  2. From 3 March 2002 to 2 July 2002
    4a Mcwhirter Place, New Lynn, Auckland
  3. From 2 July 2002 to 9 November 2005
    Patten Brumby Limited, Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
  4. From 9 November 2005 to 25 January 2010
    Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
  5. From 25 January 2010 to 25 January 2010
    627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
  6. From 25 January 2010 to 25 January 2010
    Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland 0610

Principal Place of Business

  1. From 3 March 1998 to 4 March 1999
    Carley & Co, 6th Floor, 3 Parliament Street, Auckland
  2. From 4 March 1999 to 14 March 2000
    Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
  3. From 14 March 2000 to 11 April 2000
    Herbert & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
  4. From 11 April 2000 to 4 March 2001
    Carley & Co, 6th Floor, 3 Parliament Street, Auckland
  5. From 4 March 2001 to 3 March 2002
    Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
  6. From 3 March 2002 to 2 July 2002
    C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
  7. From 2 July 2002 to 9 November 2005
    Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
  8. From 9 November 2005 to 25 January 2010
    Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Company Directors

2 listed
PC
Philip Russell COWAN
Appointed 21 Oct 1997 · 74 Seaview Road, Piha, Auckland, NZ, 0772
LC
Lynne Christine COWAN
Appointed 21 Oct 1997 · 74 Seaview Road, Piha, Auckland, NZ, 0772

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Warren BRUMBY
14 Buttle Street, Remurea, Auckland 1050
Lynne Christine COWAN
74 Seaview Road, Piha, Auckland
Philip Russell COWAN
74 Seaview Road, Piha, Auckland
Share allocation 2
1 shares (1%)
Lynne Christine COWAN
74 Seaview Road, Piha, Auckland
Philip Russell COWAN
74 Seaview Road, Piha, Auckland