General information

Vjkb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033802626
New Zealand Business Number
1876759
Company Number
Registered
Company Status
95059694
GST Number

Vjkb Holdings Limited (issued a New Zealand Business Number of 9429033802626) was started on 18 Oct 2006. 5 addresess are in use by the company: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (type: service, registered). 7 Shotover Street, Queenstown, Queenstown had been their registered address, up to 15 Jun 2022. Vjkb Holdings Limited used other aliases, namely: Denali Management Limited from 26 Jun 2014 to 31 May 2018, Boult Finance Limited (12 Feb 2007 to 26 Jun 2014) and Bank Boult Limited (18 Oct 2006 - 12 Feb 2007). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Boult, Karen (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown,
Boult, James (an individual) located at C/-Lake Hayes, No 1 R D, Queenstown. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boult, James (an individual) - located at C/-Lake Hayes, No 1 R D, Queenstown. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boult, Karen, located at C/-Lake Hayes, No 1 R D, Queenstown (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
7 Shotover Street, Queenstown, Queenstown, 9300 Physical 18 Nov 2015
Po Box 1382, Queenstown, 9300 Postal 20 Dec 2019
7 Shotover Street, Queenstown, Queenstown, 9300 Office & delivery 20 Dec 2019
687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 Registered 15 Jun 2022
Contact info
64 3 4412100
Phone (Phone)
admin@boult.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@boult.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Boult
Queenstown, Queenstown, 9300
Address used since 10 Nov 2015
Director 18 Oct 2006 - current
James Boult
Queenstown, Queenstown, 9300
Address used since 10 Nov 2015
Director 18 Oct 2006 - current
Addresses
Other active addresses
Type Used since
687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 Registered 15 Jun 2022
687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 Service 13 Dec 2022
Principal place of activity
7 Shotover Street , Queenstown , Queenstown , 9300
Previous address Type Period
7 Shotover Street, Queenstown, Queenstown, 9300 Registered 18 Nov 2015 - 15 Jun 2022
Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 Physical & registered 03 Dec 2014 - 18 Nov 2015
Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 Physical & registered 27 Jan 2012 - 03 Dec 2014
Unit F, Shotover Business Park, Glenda Drive, Queenstown Registered & physical 07 Jan 2010 - 27 Jan 2012
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown Registered & physical 18 Oct 2006 - 07 Jan 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Boult, Karen
Individual
C/-lake Hayes, No 1 R D
Queenstown
18 Oct 2006 - current
Boult, James
Individual
C/-lake Hayes, No 1 R D
Queenstown
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boult, James
Individual
C/-lake Hayes, No 1 R D
Queenstown
18 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boult, Karen
Individual
C/-lake Hayes, No 1 R D
Queenstown
18 Oct 2006 - current
Location
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