General information

Vmax Holdings Limited

Type: NZ Limited Company (Ltd)
9429034099209
New Zealand Business Number
1820117
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Vmax Holdings Limited (issued an NZ business number of 9429034099209) was registered on 19 May 2006. 5 addresess are currently in use by the company: P.o. Box 5277, Dunedin, 9058 (type: postal, office). 40 Marshall Street, Dunedin had been their physical address, up until 22 Jul 2009. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Mcgregor, Catherine Elizabeth (an individual) located at Abbotsford, Dunedin postcode 9018,
Mcgregor, Alan Warren (a director) located at Abbotsford, Dunedin postcode 9018,
Rdb Trustees 16105 Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Vmax Holdings Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
41 Mitchell Street, Dunedin Physical & service & registered 22 Jul 2009
P.o. Box 5277, Dunedin, 9058 Postal 01 Aug 2019
41 Mitchell Street, Dunedin, 9010 Office & delivery 01 Aug 2019
Contact info
64 21 384008
Phone (Phone)
alan@escea.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Warren Mcgregor
Abbotsford, Dunedin, 9018
Address used since 01 Sep 2011
Director 19 May 2006 - current
Addresses
Principal place of activity
41 Mitchell Street , Dunedin , 9010
Previous address Type Period
40 Marshall Street, Dunedin Physical & registered 19 May 2006 - 22 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcgregor, Catherine Elizabeth
Individual
Abbotsford
Dunedin
9018
03 Dec 2018 - current
Mcgregor, Alan Warren
Director
Abbotsford
Dunedin
9018
03 Dec 2018 - current
Rdb Trustees 16105 Limited
Shareholder NZBN: 9429046896858
Entity (NZ Limited Company)
109 Princes Street
Dunedin
9016
03 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Trustees Of Aw & Ce Mcgregor Investment Trust Being Aw Mcgregor Ce Mcgregor And Downie Stewart Trustee 2016 Ltd
Other
Abbotsford
Dunedin
9018
12 Dec 2016 - 03 Dec 2018
Mcgregor, Alan Warren
Individual
Dunedin
19 May 2006 - 12 Dec 2016
Location
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