General information

Vida Holdings Limited

Type: NZ Limited Company (Ltd)
9429030842663
New Zealand Business Number
3691595
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Vida Holdings Limited (issued a business number of 9429030842663) was incorporated on 19 Dec 2011. 2 addresses are in use by the company: Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 14, Citigroup Centre, 23 Customs Street East, Auckland had been their physical address, up to 21 Jul 2021. 2800032 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1400016 shares (50% of shares), namely:
Earley, Matthew John (a director) located at Rd 2, Waimauku postcode 0882,
Earley, Emma Louise (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1400016 shares); it includes
Jones, Caroline Jane (an individual) - located at Rd 4, Albany,
Jones, George Brian (a director) - located at Rd 4, Albany. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Vida Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 Physical & service & registered 21 Jul 2021
Contact info
64 0800 117878
Phone (Phone)
info@hamptonjones.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew John Earley
Rd 2, Waimauku, 0882
Address used since 30 Aug 2013
Director 19 Dec 2011 - current
George Brian Jones
Rd 4, Albany, 0794
Address used since 10 Dec 2012
Director 19 Dec 2011 - current
James Michael Bundy
Oratia, Auckland, 0604
Address used since 22 May 2015
Director 19 Dec 2011 - 09 Mar 2018
Addresses
Principal place of activity
Level 14, Citigroup Centre , 23 Customs Street East , Auckland , 1010
Previous address Type Period
Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Physical & registered 03 Jan 2019 - 21 Jul 2021
Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Physical & registered 02 Jun 2015 - 03 Jan 2019
Level 12, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Physical & registered 09 Jun 2014 - 02 Jun 2015
Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Physical 05 Jun 2013 - 09 Jun 2014
Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Registered 24 May 2013 - 09 Jun 2014
Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Registered 19 Dec 2011 - 24 May 2013
Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 Physical 19 Dec 2011 - 05 Jun 2013
Financial Data
Financial info
2800032
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1400016
Shareholder Name Address Period
Earley, Matthew John
Director
Rd 2
Waimauku
0882
19 Dec 2011 - current
Earley, Emma Louise
Individual
Rd 2
Waimauku
0882
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1400016
Shareholder Name Address Period
Jones, Caroline Jane
Individual
Rd 4
Albany
0794
19 Dec 2011 - current
Jones, George Brian
Director
Rd 4
Albany
0794
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Jones, Richard David
Individual
03 May 2012 - 14 Nov 2012
Bundy, James Michael
Individual
Oratia
Auckland
0604
19 Dec 2011 - 09 Mar 2018
Bundy, Elizabeth Anne Charlotte
Individual
Oratia
Auckland
0604
19 Dec 2011 - 09 Mar 2018
Kermode, Anthony Mcinnes Graham
Individual
Main Street, Westgate Shopping Centre
Auckland
0657
19 Dec 2011 - 09 Mar 2018
Cook, Andrew Cunningham
Individual
Main Street, Westgate Shopping Centre
Auckland
0657
19 Dec 2011 - 16 May 2014
James Michael Bundy
Director
Oratia
Auckland
0604
19 Dec 2011 - 09 Mar 2018
Location
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