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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Provender Ip Australia Limited Shareholder NZBN: 9429031204088 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
26 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Provender Ip Australia Limited Shareholder NZBN: 9429031204088 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
26 May 2011 - current |
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 |
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