General information

V1 Property Limited

Type: NZ Limited Company (Ltd)
9429030654648
New Zealand Business Number
3845377
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

V1 Property Limited (issued an NZ business identifier of 9429030654648) was launched on 23 May 2012. 6 addresess are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, service). 21 Putaka Place, Papamoa Beach, Papamoa had been their physical address, up to 24 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Sim, Deborah Louise (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sim, Christopher Lindsay (a director) - located at Johnsonville, Wellington. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued V1 Property Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
1201 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical & registered & service 24 Apr 2013
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jul 2014
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & service 08 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Lindsay Sim
Johnsonville, Wellington, 6037
Address used since 24 Apr 2013
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2013
Director 23 May 2012 - current
Deborah Louise Palmer
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2013
Director 23 May 2012 - 15 Aug 2017
Addresses
Principal place of activity
1201 Papamoa Beach Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
21 Putaka Place, Papamoa Beach, Papamoa, 3118 Physical & registered 23 May 2012 - 24 Apr 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sim, Deborah Louise
Individual
Johnsonville
Wellington
6037
27 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sim, Christopher Lindsay
Director
Johnsonville
Wellington
6037
23 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Deborah Louise
Individual
Papamoa Beach
Papamoa
3118
23 May 2012 - 25 May 2017
Deborah Louise Palmer
Director
Papamoa Beach
Papamoa
3118
23 May 2012 - 25 May 2017
Location
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