Vermillion Akiraho Limited (issued a business number of 9429034310212) was launched on 08 Feb 2006. 2 addresses are in use by the company: 322/4 Wagener Place, St Lukes, Auckland (type: registered, physical). Ground Floor, 72 Grafton Rd, Grafton, Auckland had been their registered address, until 09 Mar 2009. 1001 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.1% of shares), namely:
Geal Trustee Limited (an entity) located at St Lukes, Auckland postcode 1025,
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 999 shares); it includes
Vermillion Properties Limited (an entity) - located at St Lukes, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Yao, Zhi Gang, located at Remuera, Auckland 5 (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Vermillion Akiraho Limited. The Businesscheck data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
322/4 Wagener Place, St Lukes, Auckland | Registered & physical & service | 09 Mar 2009 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 23 Dec 2009 |
Director | 08 Feb 2006 - current |
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 02 Mar 2006 |
Director | 02 Mar 2006 - current |
Previous address | Type | Period |
---|---|---|
Ground Floor, 72 Grafton Rd, Grafton, Auckland | Registered & physical | 06 Dec 2007 - 09 Mar 2009 |
29a Walmsley Rd, St Heliers, Auckland 5 | Registered & physical | 08 Feb 2006 - 06 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
12 Feb 2015 - current |
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Entity (NZ Limited Company) |
2 Emily Place Auckland City 1010 |
11 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vermillion Properties Limited Shareholder NZBN: 9429037439804 Entity (NZ Limited Company) |
St Lukes Auckland |
04 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yao, Zhi Gang Individual |
Remuera Auckland 5 |
04 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Chin, Jun Foong Individual |
Meadowlands Auckland |
04 Mar 2006 - 18 Oct 2012 |
Kong, Yong Cing Individual |
Sunny Hills Auckland |
04 Mar 2006 - 18 Oct 2012 |
Kong, Yong Ning Individual |
Sunny Hills Auckland |
04 Mar 2006 - 18 Oct 2012 |
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland 5 |
08 Feb 2006 - 04 Mar 2006 |
Zhang, Lily Individual |
St Heliers Auckland |
11 Jul 2009 - 12 Feb 2015 |
Effective Date | 21 Jul 1991 |
Name | Vermillion Properties Limited |
Type | Ltd |
Ultimate Holding Company Number | 1000839 |
Country of origin | NZ |
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