General information

Vermillion Akiraho Limited

Type: NZ Limited Company (Ltd)
9429034310212
New Zealand Business Number
1766899
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1001
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Vermillion Properties Limited
Shareholder NZBN: 9429037439804
Entity (NZ Limited Company)
St Lukes
Auckland
04 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yao, Zhi Gang
Individual
Remuera
Auckland 5
04 Mar 2006 - current

Historic shareholders

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

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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Tremont Holdings Limited
322 / 4 Wagener Place
Tmt Amenities Limited
322 / 4 Wagener Place
Vermillion Investments Limited
322 / 4 Wagener Place
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