V2 Classic Limited
Type: NZ Limited Company (Ltd)V2 Classic Limited (NZBN 9429037077662) was started on 20 Nov 2000. 4 addresses are currently in use by the company: 87 Vale Road, St Heliers, Auckland, 1071 (type: registered, service). First Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up to 29 Sep 2015. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1999 shares (99.95 per cent of shares), namely:
Loo, Arthur (an individual) located at Newmarket, Auckland,
Reynolds, Julian (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Reynolds, Julian John (an individual) - located at Rd 4, Whangarei. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 29 Sep 2015 |
| 87 Vale Road, St Heliers, Auckland, 1071 | Registered & service | 02 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian John Reynolds
St Heliers, Auckland, 1071
Address used since 23 Apr 2024
Rd 4, Whangarei, 0174
Address used since 10 Oct 2016 |
Director | 20 Nov 2000 - current |
|
Andrew Grant Dalton
692 Whitford-maraetai Rd, R D 1, Howic,
Address used since 01 May 2003 |
Director | 01 May 2003 - 18 Apr 2006 |
|
Wilfred Marley
Northcote, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 13 Apr 2006 |
|
Te Kani Te Auripo Rewita Williams
Mt Wellington,
Address used since 01 May 2003 |
Director | 01 May 2003 - 04 Nov 2004 |
|
Harry O'hara Howe
Avondale, Auckland,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 30 Sep 2004 |
|
Robert Steven Rudd
Westmere, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 10 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 12 Aug 2011 - 29 Sep 2015 |
| Henning & Associates Ltd, First Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 | Physical & registered | 23 Aug 2010 - 12 Aug 2011 |
| Henning & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna | Registered & physical | 08 Jun 2006 - 23 Aug 2010 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Physical & registered | 20 Nov 2000 - 08 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Arthur Individual |
Newmarket Auckland |
08 Aug 2006 - current |
|
Reynolds, Julian Individual |
Rd 4 Whangarei 0174 |
20 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julian John Individual |
Rd 4 Whangarei 0174 |
20 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hau, Koroti Paahi Individual |
Avondale Auckland |
20 Nov 2000 - 27 Jun 2010 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
08 Aug 2006 - 03 Aug 2017 | |
|
Howe, Harry O'hara Individual |
Avondale Auckland |
20 Nov 2000 - 08 Sep 2004 |
|
Newfield, Peter Individual |
Milford Auckland |
20 Nov 2000 - 27 Oct 2004 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
08 Aug 2006 - 03 Aug 2017 | |
|
Williams, Te Kani Te Auripo Rewita Individual |
Avondale Auckland |
20 Nov 2000 - 08 Sep 2004 |
|
Marley, Wilfred Individual |
Northcote Auckland |
20 Nov 2000 - 27 Oct 2004 |
 |
James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |