Vq Holdings Limited
Type: NZ Limited Company (Ltd)Vq Holdings Limited (NZBN 9429030144576) was registered on 11 Jul 2013. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Brickhouse Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mfh Limited (an entity) - located at 4 Graham Street, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Vq Holdings Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 12 Jul 2013
Auckland, 1011
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 25 Sep 2020
Auckland, 1071
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022 |
Director | 02 Sep 2013 - current |
|
Scott Russell Mclaren
St Heliers, Auckland, 1071
Address used since 26 Sep 2023
Remuera, Auckland, 1050
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 23 Oct 2014 - 01 Apr 2019 |
| Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 11 Jul 2013 - 23 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickhouse Holdings Limited Shareholder NZBN: 9429030327719 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfh Limited Shareholder NZBN: 9429030620186 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
11 Jul 2013 - current |
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |
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Deborah Chambers Limited Floor 1, 103 Carlton Gore Road |
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Banyan Properties Limited Floor 1, 103 Carlton Gore Road |
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Fortunus Investments Limited Level 2, Fidelity House |
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New Zealand Carbon Insurance Limited 12 Mccoll Street |
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Ferguson Wade Investments Limited 8 D Melrose Street |
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Phoenix Partnership Limited 7-9 Mccoll Street |