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General information

Double V Holdings Limited

Type: NZ Limited Company (Ltd)
9429033687094
New Zealand Business Number
1896074
Company Number
Registered
Company Status

Double V Holdings Limited (issued an NZ business number of 9429033687094) was started on 18 Jan 2007. 3 addresses are currently in use by the company: 4 Brecon Street, Queenstown, 9300 (type: registered, service). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, up until 25 Mar 2010. Double V Holdings Limited used more aliases, namely: Bad Dreamz Limited from 18 Jan 2007 to 02 Sep 2015. 600 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.17% of shares), namely:
Vaitkus, Paul Anthony (an individual) located at Queenstown. As far as the second group is concerned, a total of 3 shareholders hold 49.83% of all shares (299 shares); it includes
Property & Business Trustees Limited (an entity) - located at Queenstown,
Vermeir, Rachel Kate (an individual) - located at Queenstown, Queenstown,
Vermeir, Kris Jan Mark (an individual) - located at Queenstown. The third group of shareholders, share allocation (299 shares, 49.83%) belongs to 2 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Vaitkus, Paul Anthony, located at Queenstown (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
4 Brecon Street, Queenstown, 9300 Physical & registered 25 Mar 2010
4 Brecon Street, Queenstown, 9300 Registered & service 23 Nov 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Anthony Vaitkus
Queenstown, Queenstown, 9300
Address used since 18 Mar 2010
Director 18 Jan 2007 - current
Kris Jan Mark Vermeir
Rd 1, Queenstown, 9371
Address used since 18 Mar 2010
Director 18 Jan 2007 - current
Addresses
Previous address Type Period
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 23 Oct 2009 - 25 Mar 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 09 Apr 2008 - 23 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 18 Jan 2007 - 09 Apr 2008
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vaitkus, Paul Anthony
Individual 		Queenstown
 18 Jan 2007 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company) 		Queenstown
9300 		18 Jan 2007 - current
Vermeir, Rachel Kate
Individual 		Queenstown
Queenstown
9371 		18 Jan 2007 - current
Vermeir, Kris Jan Mark
Individual 		Queenstown
 18 Jan 2007 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company) 		Queenstown
9300 		18 Jan 2007 - current
Vaitkus, Paul Anthony
Individual 		Queenstown
 18 Jan 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vermeir, Kris Jan Mark
Individual 		Queenstown
 18 Jan 2007 - current
Location
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