General information

Vipat Holdings Limited

Type: NZ Limited Company (Ltd)
9429036702374
New Zealand Business Number
1174734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Vipat Holdings Limited (issued a New Zealand Business Number of 9429036702374) was incorporated on 21 Nov 2001. 10 addresess are in use by the company: 17C Dodd Road, Awhitu, 2684 (type: registered, service). 12 Hawke Place, Pukekohe had been their physical address, until 03 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hodgson, Vivien Joy (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hodgson, Brian John (an individual) - located at Pukekohe, Pukekohe. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Vipat Holdings Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
12 Hawke Place, Pukekohe Shareregister & other (Address For Share Register) 07 Apr 2002
12 Hawke Place, Pukekohe, Pukekohe, 2120 Physical & registered & service 03 May 2012
12 Hawke Place, Pukekohe, Pukekohe, 2120 Postal & office & delivery 14 May 2020
17c Dodd Road, Awhitu, 2684 Shareregister 03 Jul 2023
Contact info
64 21 0423994
Phone (Phone)
viv.hodgson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Vivien Joy Hodgson
Pukekohe, Awhitu, 2684
Address used since 03 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 24 Apr 2012
Director 21 Nov 2001 - current
Brian John Hodgson
Pukekohe, Awhitu, 2684
Address used since 03 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Addresses
Other active addresses
Type Used since
17c Dodd Road, Awhitu, 2684 Shareregister 03 Jul 2023
17c Dodd Road, Awhitu, 2684 Registered & service 11 Jul 2023
Principal place of activity
12 Hawke Place , Pukekohe , Pukekohe , 2120
Previous address Type Period
12 Hawke Place, Pukekohe Physical & registered 12 Apr 2002 - 03 May 2012
C/- Lucas France & Partners, 1st Floor, 6 Osterley Way, Manukau City Physical & registered 21 Nov 2001 - 12 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hodgson, Vivien Joy
Individual
Pukekohe
Pukekohe
2120
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hodgson, Brian John
Individual
Pukekohe
Pukekohe
2120
21 Nov 2001 - current
Location
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