General information
Vps Properties Limited
Type: NZ Limited Company (Ltd)9429031195638
New Zealand Business Number
3298788
Company Number
Registered
Company Status
K622210 - Building Society
Industry classification codes with description
Vps Properties Limited (NZBN 9429031195638) was started on 16 Mar 2011. 2 addresses are currently in use by the company: 35 Teed Street, Newmarket, Auckland, 1023 (type: physical, service). 75 Riccarton Road, Riccarton, Christchurch had been their physical address, up until 01 May 2015. 9000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000100 shares (100% of shares), namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. "Building society" (ANZSIC K622210) is the category the Australian Bureau of Statistics issued to Vps Properties Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Teed Street, Newmarket, Auckland, 1023 | Physical & service & registered | 01 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick Francis Flood
Remuera, Auckland, 1050
Address used since 16 Feb 2016 |
Director | 05 Aug 2015 - current |
|
Michael Danton Jonas
Westmere, Auckland, 1022
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 05 Aug 2015 |
|
Mark Stephen Mountcastle
Parnell, Auckland, 1052
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 28 Nov 2014 |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 16 Jul 2013 |
|
Jeffrey Kenneth Greenslade
Mount Eden, Auckland, 1024
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 12 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Riccarton Road, Riccarton, Christchurch, 8011 | Physical & registered | 16 Mar 2011 - 01 May 2015 |
Financial Data
Financial info
9000100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Bank Limited Shareholder NZBN: 9429030364042 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Combined Building Society Company Number: 2541477 Other |
16 Mar 2011 - 31 Jan 2013 | |
|
Combined Building Society Company Number: 2541477 Other |
16 Mar 2011 - 31 Jan 2013 |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Heartland Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6937955 |
| Country of origin | NZ |
| Address |
35 Teed Street Newmarket Auckland 1023 |
Location
Companies nearby
 |
Heartland Pie Fund Limited 35 Teed Street |
|
Heartland NZ Trustee Limited 35 Teed Street |
|
Heartland Bank Limited 35 Teed Street |
|
Heartland Trust Level 3, Heartland House |
|
Madder & Rouge Limited 25 Teed Street |
|
Child Development Foundation Of New Zealand 4 Gilles Ave |
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