General information
Vermillion Group Limited
Type: NZ Limited Company (Ltd)9429033607580
New Zealand Business Number
1909293
Company Number
Registered
Company Status
Vermillion Group Limited (issued an NZ business identifier of 9429033607580) was registered on 14 Mar 2007. 2 addresses are in use by the company: 322/4 Wagener Place, St Lukes, Auckland (type: registered, physical). Ground Floor, 72 Grafton Rd, Auckland had been their physical address, up to 10 Mar 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vermillion Properties Limited (an entity) located at St Lukes, Auckland. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 322/4 Wagener Place, St Lukes, Auckland | Registered & physical & service | 10 Mar 2009 |
Contact info
64 21 557398
Phone (Phone)
office@vmgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lily Zhang
Carlton, Melobourne, Victoria, 3053
Address used since 01 Jan 1970
Carlton, Melobourne, Victoria, 3053
Address used since 01 Jan 1970
Toorak, Melbourne, Victoria, 3142
Address used since 16 Sep 2016 |
Director | 14 Mar 2007 - current |
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 10 Sep 2009 |
Director | 14 Mar 2007 - current |
|
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 72 Grafton Rd, Auckland | Physical & registered | 14 Mar 2007 - 10 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermillion Properties Limited Shareholder NZBN: 9429037439804 Entity (NZ Limited Company) |
St Lukes Auckland |
14 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vermillion Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1000839 |
| Country of origin | NZ |
Location
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