General information

Vlp Limited

Type: NZ Limited Company (Ltd)
9429032615487
New Zealand Business Number
2161192
Company Number
Registered
Company Status

Vlp Limited (issued a business number of 9429032615487) was incorporated on 12 Aug 2008. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 11/8 Humphrey Street, Frankton, Queenstown had been their registered address, until 02 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Leeuwen, John-Paul Maria (an individual) located at Vauxhall, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Leeuwen, Haley Philippa (an individual) - located at Vauxhall, Dunedin. Our database was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered & service 02 Jun 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Contact info
64 27 6719441
Phone (Phone)
guycarter195@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haley Philippa Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 08 Apr 2014
Director 12 Aug 2008 - current
John-paul Maria Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 08 Apr 2014
Director 25 May 2010 - current
Addresses
Principal place of activity
11/8 Humphrey Street , Frankton , Queenstown , 9300
Previous address Type Period
11/8 Humphrey Street, Frankton, Queenstown, 9300 Registered & physical 18 Apr 2017 - 02 Jun 2022
265 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Feb 2015 - 18 Apr 2017
44 Glengyle Street, Vauxhall, Dunedin, 9013 Physical 16 Apr 2013 - 20 Feb 2015
44 Glengyle Street, Vauxhall, Dunedin, 9013 Registered 15 Apr 2013 - 20 Feb 2015
44 York Place, Dunedin Central, Dunedin, 9016 Physical 04 Apr 2012 - 16 Apr 2013
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Apr 2012 - 15 Apr 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 02 Feb 2010 - 04 Apr 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 20 Jul 2009 - 02 Feb 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 12 Aug 2008 - 20 Jul 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Leeuwen, John-paul Maria
Individual
Vauxhall
Dunedin
9013
12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Leeuwen, Haley Philippa
Individual
Vauxhall
Dunedin
9013
12 Aug 2008 - current
Location
Companies nearby