General information

Vdv Holdings Limited

Type: NZ Limited Company (Ltd)
9429036916979
New Zealand Business Number
1135747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078945680
GST Number
G427380 - Second Hand Jewellery Retailing - Except Pawnbroking G427370 - Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking G427330 - Pawnbroking
Industry classification codes with description

Vdv Holdings Limited (issued a New Zealand Business Number of 9429036916979) was registered on 02 May 2001. 5 addresess are in use by the company: 292 Featherston Street, Palmerston North, 4410 (type: physical, registered). 292 Featherston Street, Palmerston North had been their registered address, up until 14 Jul 2022. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 508 shares (50.8% of shares), namely:
Stuart Trustees Limited (an entity) located at Palmerson North,
Higgins, Brigid Maree (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Van Der Veen, Hermanus Jan (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Brunt, Matthew Theodore (an individual) - located at Terrace End, Palmerston North. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Higgins, Brigid Maree, located at Hokowhitu, Palmerston North (an individual). "Second hand jewellery retailing - except pawnbroking" (ANZSIC G427380) is the category the Australian Bureau of Statistics issued to Vdv Holdings Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
292 Featherston Street, Palmerston North, 4410 Postal & office & delivery 04 Jul 2022
292 Featherston Street, Palmerston North, 4410 Physical & registered & service 14 Jul 2022
Contact info
64 27 2449236
Phone (Phone)
64 21 02209451
Phone (Director)
64 6 3565677
Phone (Accountant)
ianv@cashconverters.co.nz
Email
matthew.brunt@cashconverters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian@brianlaw.co.nz
Email (Accountant)
www.cashconverters.co.nz
Website
Directors
Name and Address Role Period
Shane Terrence Brunt
Palmerston North, Palmerston North, 4410
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Matthew Theodore Brunt
Terrace End, Palmerston North, 4410
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Hermanus Jan Van Der Veen
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2013
Director 02 May 2001 - 30 Jun 2022
Addresses
Principal place of activity
292 Featherston Street , Palmerston North , 4410
Previous address Type Period
292 Featherston Street, Palmerston North, 4410 Registered & physical 13 Jul 2020 - 14 Jul 2022
50 Ihaka Street, Hokowhitu, Palmerston North, 4410 Physical 07 Jun 2013 - 13 Jul 2020
292 Featherston Street, Palmerston North Registered 28 Aug 2006 - 13 Jul 2020
3 Conifer Court, Ihaka Street, Palmerston North Physical 13 Jul 2006 - 07 Jun 2013
C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North Registered 30 Jul 2004 - 28 Aug 2006
C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North Physical 30 Jul 2004 - 13 Jul 2006
200 John F Kennedy Drive, Palmerston North Physical 09 Jul 2002 - 30 Jul 2004
C/- Brian Law, 345 Broadway Avenue, Palmerston North Registered 01 Aug 2001 - 30 Jul 2004
C/- Brian Law, 345 Broadway Avenue, Palmerston North Physical 02 May 2001 - 09 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 508
Shareholder Name Address Period
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Entity (NZ Limited Company)
Palmerson North
06 Dec 2004 - current
Higgins, Brigid Maree
Individual
Hokowhitu
Palmerston North
4410
06 Dec 2004 - current
Van Der Veen, Hermanus Jan
Individual
Hokowhitu
Palmerston North
4410
06 Dec 2004 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Brunt, Matthew Theodore
Individual
Terrace End
Palmerston North
4410
07 May 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Higgins, Brigid Maree
Individual
Hokowhitu
Palmerston North
4410
06 Dec 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Veen, Hermanus Jan
Individual
Hokowhitu
Palmerston North
4410
02 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Bell, Robert E
Individual
Ihaka Street
Palmerston North
02 May 2001 - 06 Dec 2004
Van Der Veen, Hermanus
Individual
Ihaka Street
Palmerston North
02 May 2001 - 06 Dec 2004
Cattle, Philip C
Individual
Ihaka Street
Palmerston North
02 May 2001 - 06 Dec 2004
Location
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