Vermillion Investments Limited
Type: NZ Limited Company (Ltd)Vermillion Investments Limited (issued a business number of 9429032825688) was registered on 28 Mar 2008. 2 addresses are currently in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: physical, registered). Ground Floor 72 Grafton Road, Grafton, Auckland had been their registered address, up to 10 Mar 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Geal Trustee Limited (an entity) located at St Lukes, Auckland postcode 1025,
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Winston Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Yao, Zhi Gang (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yao, Zhi Gang, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 / 4 Wagener Place, St Lukes, Auckland | Physical & registered & service | 10 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 28 Mar 2008 - current |
|
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 72 Grafton Road, Grafton, Auckland | Registered & physical | 28 Mar 2008 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
12 Feb 2015 - current |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Entity (NZ Limited Company) |
2 Emily Place Auckland City 1010 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Entity (NZ Limited Company) |
Newmarket Auckland |
28 Mar 2008 - current |
|
Yao, Zhi Gang Individual |
Remuera Auckland |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Zhi Gang Individual |
Remuera Auckland |
28 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lily Individual |
St Heliers Auckland |
02 Jun 2009 - 12 Feb 2015 |
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland |
28 Mar 2008 - 27 Jun 2010 |
 |
Rockwell Resources Limited 322 / 4 Wagener Place |
|
Hiy Holdings Limited 322 / 4 Wagener Place |
|
Hiy Properties Limited 322 / 4 Wagener Place |
|
Tremont Holdings Limited 322 / 4 Wagener Place |
|
Tmt Amenities Limited 322 / 4 Wagener Place |
|
Hg Management Limited 322 / 4 Wagener Place |