General information
Vne Holdings Limited
Type: NZ Limited Company (Ltd)9429030288447
New Zealand Business Number
4382638
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Vne Holdings Limited (NZBN 9429030288447) was started on 27 Mar 2013. 2 addresses are in use by the company: 101 Main Highway (Level 1), Ellerslie, Auckland, 1051 (type: registered, physical). 97A Manukau Road, Epsom, Auckland had been their physical address, up until 02 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, Ronald John (a director) located at Mission Bay, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Vne Holdings Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Main Highway (level 1), Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 26 Aug 2020
Epsom, Auckland, 1023
Address used since 09 Aug 2017 |
Director | 27 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Aug 2017 - 02 Sep 2021 |
| 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Aug 2016 - 17 Aug 2017 |
| 3/75 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Oct 2014 - 11 Aug 2016 |
| Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Mar 2013 - 13 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Director |
Mission Bay Auckland 1071 |
27 Mar 2013 - current |
Location
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