General information
Vhp Holdings No2 Limited
Type: NZ Limited Company (Ltd)9429036554270
New Zealand Business Number
1200629
Company Number
Registered
Company Status
Vhp Holdings No2 Limited (issued a business number of 9429036554270) was incorporated on 28 Mar 2002. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 72 shares (7.2% of shares), namely:
Hooker, Rodney James (a director) located at Pt Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 7.1% of all shares (71 shares); it includes
Hooker, Janis Louise (an individual) - located at Point Chevalier, Auckland. Moving on to the third group of shareholders, share allotment (285 shares, 28.5%) belongs to 1 entity, namely:
Horan, Thomas Walter, located at Botany Downs, Auckland (an individual). Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Hooker
Pt Chevalier, Auckland, 1022
Address used since 15 Oct 2015 |
Director | 28 Mar 2002 - current |
|
John Bruce Murray
Devonport, Auckland, 0624
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - current |
|
Thomas Walter Horan
Botany Downs, Auckland, 2010
Address used since 12 Sep 2023
Okura, Auckland, 0792
Address used since 15 Oct 2015 |
Director | 28 Mar 2002 - current |
|
Richard Jonathan Pottinger
Kelburn, Wellington, 6012
Address used since 15 Sep 2016 |
Director | 28 Mar 2002 - current |
|
Michael Paul Vallant
Takapuna, Auckland, 0622
Address used since 01 Oct 2011 |
Director | 28 Mar 2002 - current |
|
Peter James Doolin
Rd 3, Warkworth, 0983
Address used since 09 Sep 2021
Fendalton, Christchurch, 8053
Address used since 15 Oct 2015 |
Director | 28 Jun 2002 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Rodney James Director |
Pt Chevalier Auckland 1022 |
20 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Janis Louise Individual |
Point Chevalier Auckland 1022 |
20 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 285
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Thomas Walter Individual |
Botany Downs Auckland 2010 |
28 Mar 2002 - current |
Shares Allocation #4 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
De Murray, Maria Elisa Ramos Individual |
Devonport Auckland 0624 |
20 Sep 2016 - current |
|
Murray, John Bruce Director |
Devonport Auckland 0624 |
20 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant, Michael Paul Director |
Takapuna Auckland 0622 |
20 Sep 2016 - current |
|
Smith, Wendy Kathryn Individual |
Narrow Neck Auckland 0624 |
20 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Pottinger, Richard Jonathan Individual |
Kelburn Wellington 6012 |
28 Mar 2002 - current |
Shares Allocation #7 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Saffioti, Virginia Mary Louise Individual |
Kelburn Wellington 6012 |
11 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
March, Justin Individual |
Rd 3 Warkworth 0983 |
20 Sep 2016 - current |
|
Farquhar, Debra Kay Individual |
Rd 3 Warkworth 0983 |
20 Sep 2016 - current |
|
Doolin, Peter James Director |
Rd 3 Warkworth 0983 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doolin-farquhar-march, Peter James-debra Kay-justin Individual |
Ilam Christchurch 8053 |
29 Sep 2004 - 20 Sep 2016 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
20 Sep 2016 - 21 Sep 2023 |
|
Vallant-vallant-smith, Michael Paul-sharon Rae-wendy Kathryn Individual |
Takapuna Auckland 0622 |
28 Mar 2002 - 20 Sep 2016 |
|
Murray-ramos De Murray, John Bruce-maria Elisa Individual |
Devonport Auckland |
28 Mar 2002 - 20 Sep 2016 |
|
Hooker-hooker-vallant Hooker Trusteesltd, Rodney James-janis Louise Individual |
Point Chevalier Auckland 1022 |
28 Mar 2002 - 20 Sep 2016 |
Location
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