General information

Van Vugt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032437171
New Zealand Business Number
2199563
Company Number
Registered
Company Status

Van Vugt Holdings Limited (New Zealand Business Number 9429032437171) was started on 23 Dec 2008. 2 addresses are in use by the company: 3 Watea Road, Sandringham, Auckland, 1025 (type: registered, physical). 293 Lincoln Road, Henderson, Auckland had been their registered address, until 19 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Vugt, Nicola Jane (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Van Vugt, Hendrikus Rudolphus Theodorus (an individual) - located at Massey, Auckland. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
3 Watea Road, Sandringham, Auckland, 1025 Registered & physical & service 19 Aug 2015
Directors
Name and Address Role Period
Hendrikus Rudolphus Theodorus Van Vugt
Massey, Auckland, 0614
Address used since 22 Mar 2013
Director 23 Dec 2008 - current
Nicola Jane Van Vugt
Massey, Auckland, 0614
Address used since 22 Mar 2013
Director 23 Dec 2008 - current
Addresses
Previous address Type Period
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 03 Apr 2013 - 19 Aug 2015
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 23 Dec 2008 - 03 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Vugt, Nicola Jane
Individual
Massey
Auckland
0614
23 Dec 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Van Vugt, Hendrikus Rudolphus Theodorus
Individual
Massey
Auckland
0614
23 Dec 2008 - current
Location
Companies nearby