General information

Vmp Holdings Limited

Type: NZ Limited Company (Ltd)
9429032440997
New Zealand Business Number
2198556
Company Number
Registered
Company Status

Vmp Holdings Limited (issued an NZ business number of 9429032440997) was incorporated on 14 Jan 2009. 2 addresses are currently in use by the company: 4 Corsica Way, Karaka, Auckland, 2113 (type: registered, physical). 5 Lombardia Way, Karaka, Papakura had been their registered address, until 14 Mar 2022. Vmp Holdings Limited used other aliases, namely: Vending Direct Holdings Limited from 14 Jan 2009 to 14 Jan 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Provender Ip Australia Limited (an entity) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Provender Ip Australia Limited (an entity) - located at Karaka, Papakura. Our information was last updated on 24 Mar 2024.

Current address Type Used since
4 Corsica Way, Karaka, Auckland, 2113 Registered & physical & service 14 Mar 2022
Directors
Name and Address Role Period
Paul Russell Faint
Karaka, Papakura, 2113
Address used since 01 Jun 2022
Karaka, Papakura, 2113
Address used since 28 Jun 2021
Karaka, Auckland, 2113
Address used since 01 Jul 2018
Papakura, Rd1, Auckland, 2580
Address used since 09 Sep 2016
Director 14 Jan 2009 - current
Erica Winnifred Hannam
Beach Haven, Auckland, 0626
Address used since 14 Jan 2009
Director 14 Jan 2009 - 04 Oct 2011
Addresses
Previous address Type Period
5 Lombardia Way, Karaka, Papakura, 2113 Registered & physical 06 Jul 2021 - 14 Mar 2022
15 Bayvista Drive, Karaka, Papakura, 2113 Registered & physical 04 May 2017 - 06 Jul 2021
91 Normanby Road, Papakura, Rd1, Auckland Physical & registered 14 Jan 2009 - 04 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Provender Ip Australia Limited
Shareholder NZBN: 9429031204088
Entity (NZ Limited Company)
Karaka
Papakura
2113
26 May 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Provender Ip Australia Limited
Shareholder NZBN: 9429031204088
Entity (NZ Limited Company)
Karaka
Papakura
2113
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Faint Vdl Limited
Shareholder NZBN: 9429033282039
Company Number: 1960266
Entity
14 Jan 2009 - 26 May 2011
Faint Vdl Limited
Shareholder NZBN: 9429033282039
Company Number: 1960266
Entity
14 Jan 2009 - 26 May 2011
Hannam, Erica Winnifred
Individual
Beach Haven
Auckland
14 Jan 2009 - 10 Jul 2012
Location
Companies nearby