General information
V V Holdings Limited
Type: NZ Limited Company (Ltd)9429033171272
New Zealand Business Number
1979234
Company Number
Registered
Company Status
V V Holdings Limited (issued an NZBN of 9429033171272) was launched on 23 Aug 2007. 2 addresses are in use by the company: Suite 5, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical). Office E2, 123 Ormiston Road, Botany Junction, Auckland had been their registered address, until 11 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Adams, Valerie (a director) located at Flat Bush, Auckland postcode 2016. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 188 Great South Road, Papakura, Papakura, 2110 | Registered & physical & service | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Adams
Flat Bush, Auckland, 2016
Address used since 11 May 2020
Half Moon Bay, Manukau, 2012
Address used since 05 May 2010 |
Director | 23 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 | Registered & physical | 19 May 2020 - 11 May 2021 |
| Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 | Physical & registered | 23 Apr 2018 - 19 May 2020 |
| 7 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered | 02 May 2017 - 23 Apr 2018 |
| 16 Burrows Avenue, Parnell, Auckland, 1052 | Registered & physical | 23 Jul 2008 - 02 May 2017 |
| 22 Hedge Row, Farm Cove, Pakuranga, Auckland | Physical & registered | 23 Aug 2007 - 23 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
12 May 2020 - current |
|
Adams, Valerie Director |
Flat Bush Auckland 2016 |
12 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vili, Valerie Individual |
Farm Cove Pakuranga, Auckland |
23 Aug 2007 - 27 Jun 2010 |
|
V V Group Limited Shareholder NZBN: 9429032487237 Company Number: 2188801 Entity |
Flat Bush Auckland 2019 |
24 Apr 2009 - 12 May 2020 |
|
V V Group Limited Shareholder NZBN: 9429032487237 Company Number: 2188801 Entity |
Flat Bush Auckland 2019 |
24 Apr 2009 - 12 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | V V Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2188801 |
| Country of origin | NZ |
| Address |
Office E2, 123 Ormiston Road Flat Bush Auckland 2019 |
Location
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