Value Creation Holdings Limited
Type: NZ Limited Company (Ltd)Value Creation Holdings Limited (issued a New Zealand Business Number of 9429032619669) was started on 14 Aug 2008. 3 addresses are currently in use by the company: 10 Margrain Close, Huntington, Hamilton, 3210 (type: registered, service). Level 5/60 Parnell Road, Parnell, Auckland had been their physical address, up until 01 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kpt Trustees (Nz) Limited (an entity) located at Huntington, Hamilton postcode 3210. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Value Creation Holdings Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Aug 2022 |
| 10 Margrain Close, Huntington, Hamilton, 3210 | Registered & service | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bhavna Desai
Huntington, Hamilton, 3210
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Suresh Chimanlal
Hamilton, 3281
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Tarun Parbhu Kanji
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2016 |
Director | 14 Aug 2008 - 15 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 Jul 2018 - 01 Aug 2022 |
| Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 14 Aug 2008 - 10 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpt Trustees (nz) Limited Shareholder NZBN: 9429042420279 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanji, Tarun Parbhu Individual |
Westmere Auckland 1022 |
14 Aug 2008 - 27 Jun 2016 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Vavevic Investments Limited Level 2, 41 Bath Street |
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Thechaparrito Limited Level 2, 41 Bath Street |
|
Courtney And Co Limited Level 2, 24 Augustus Terrace |
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Sila Group Holdings Limited Level 2, 41 Bath Street |
|
Mlb Trustee Limited 2/33 Takutai Street |
|
Gti Limited 36 Glanville Terrace |