General information
V M Holdings (2004) Limited
Type: NZ Limited Company (Ltd)9429035134015
New Zealand Business Number
1566051
Company Number
Registered
Company Status
V M Holdings (2004) Limited (New Zealand Business Number 9429035134015) was registered on 27 Oct 2004. 1 address is in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6010 (type: service. Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 20 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Verheul, Bernadette Mary (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Service | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Mary Verheul
Herne Bay, Auckland, 1011
Address used since 01 Jul 2021
Freemans Bay, Auckland, 1011
Address used since 31 Oct 2013 |
Director | 27 Oct 2004 - current |
|
Russell William Mildon
Island Bay, Wellington,
Address used since 22 Dec 2006 |
Director | 27 Oct 2004 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical | 20 Nov 2018 - 20 Nov 2018 |
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Sep 2015 - 20 Nov 2018 |
| C/-level 7, 234 Wakefield Street, Wellington | Registered & physical | 27 Oct 2004 - 23 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verheul, Bernadette Mary Individual |
Herne Bay Auckland 1011 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildon, Russell William Individual |
Island Bay Wellington |
27 Oct 2004 - 13 Apr 2011 |
Location
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