General information

V2 Classic Limited

Type: NZ Limited Company (Ltd)
9429037077662
New Zealand Business Number
1101868
Company Number
Registered
Company Status

V2 Classic Limited (NZBN 9429037077662) was started on 20 Nov 2000. 2 addresses are currently in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). First Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up to 29 Sep 2015. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1999 shares (99.95 per cent of shares), namely:
Reynolds, Julian (an individual) located at Rd 4, Whangarei postcode 0174,
Loo, Arthur (an individual) located at Newmarket, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Reynolds, Julian John (an individual) - located at Rd 4, Whangarei. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 29 Sep 2015
Contact info
64 9 4892916
Phone (Phone)
reception@henning.co.nz
Email
Directors
Name and Address Role Period
Julian John Reynolds
Rd 4, Whangarei, 0174
Address used since 10 Oct 2016
Director 20 Nov 2000 - current
Andrew Grant Dalton
692 Whitford-maraetai Rd, R D 1, Howic,
Address used since 01 May 2003
Director 01 May 2003 - 18 Apr 2006
Wilfred Marley
Northcote, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 13 Apr 2006
Te Kani Te Auripo Rewita Williams
Mt Wellington,
Address used since 01 May 2003
Director 01 May 2003 - 04 Nov 2004
Harry O'hara Howe
Avondale, Auckland,
Address used since 20 Nov 2000
Director 20 Nov 2000 - 30 Sep 2004
Robert Steven Rudd
Westmere, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 10 Jun 2004
Addresses
Previous address Type Period
First Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 12 Aug 2011 - 29 Sep 2015
Henning & Associates Ltd, First Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 Physical & registered 23 Aug 2010 - 12 Aug 2011
Henning & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna Registered & physical 08 Jun 2006 - 23 Aug 2010
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical & registered 20 Nov 2000 - 08 Jun 2006
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Reynolds, Julian
Individual
Rd 4
Whangarei
0174
20 Nov 2000 - current
Loo, Arthur
Individual
Newmarket
Auckland
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Julian John
Individual
Rd 4
Whangarei
0174
20 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Hau, Koroti Paahi
Individual
Avondale
Auckland
20 Nov 2000 - 27 Jun 2010
H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Entity
08 Aug 2006 - 03 Aug 2017
Howe, Harry O'hara
Individual
Avondale
Auckland
20 Nov 2000 - 08 Sep 2004
Newfield, Peter
Individual
Milford
Auckland
20 Nov 2000 - 27 Oct 2004
H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Entity
08 Aug 2006 - 03 Aug 2017
Williams, Te Kani Te Auripo Rewita
Individual
Avondale
Auckland
20 Nov 2000 - 08 Sep 2004
Marley, Wilfred
Individual
Northcote
Auckland
20 Nov 2000 - 27 Oct 2004
Location
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