General information

Ih & Vaj Holdings Limited

Type: NZ Limited Company (Ltd)
9429037395582
New Zealand Business Number
1009285
Company Number
Registered
Company Status

Ih & Vaj Holdings Limited (NZBN 9429037395582) was launched on 07 Jan 2000. 1 address is currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Claire Jenkinson-Johns (a director) located at Rd 6, Hamilton postcode 3286,
Ian Farrant (an individual) located at Wanaka postcode 9382. The Businesscheck information was last updated on 02 Apr 2022.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 18 Oct 2021
Directors
Name and Address Role Period
Claire Lesley Jenkinson-johns
Rd 6, Hamilton, 3286
Address used since 18 Nov 2021
R D 6, Hamilton, 3286
Address used since 01 May 2013
Director 24 Jan 2012 - current
Ian Ferguson Farrant
Wanaka,
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Vivienne Austin Jenkinson
Remuera, Auckland, 1050
Address used since 21 Feb 2008
Director 20 Jan 2000 - 31 Mar 2021
Ian Hartley Jenkinson
Remuera, Auckland, 1050
Address used since 21 Feb 2008
Director 07 Jan 2000 - 21 Dec 2011
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 28 Feb 2008 - 23 Aug 2021
18 Broadway, Newmarket, Auckland Registered 25 May 2001 - 28 Feb 2008
Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland Physical 25 May 2001 - 28 Feb 2008
18 Broadway, Newmarket, Auckland Physical 25 May 2001 - 25 May 2001
9 Te Kowhai Place, Remuera, Auckland Registered & physical 18 May 2001 - 25 May 2001
9 Te Kowhai Place, Remuera, Auckland Registered 12 Apr 2000 - 18 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Claire Lesley Jenkinson-johns
Director
Rd 6
Hamilton
3286
08 May 2012 - current
Ian Ferguson Farrant
Individual
Wanaka
9382
23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Vivienne Austin Jenkinson
Individual
Remuera
Auckland
1050
07 Jan 2000 - 21 Apr 2021
Ian Hartley Jenkinson
Individual
Remuera
Auckland
1050
07 Jan 2000 - 08 May 2012
Christopher Tait Horton
Individual
Remuera
Auckland
1050
07 Jan 2000 - 20 May 2015
Location
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