General information
V & V Investments Limited
Type: NZ Limited Company (Ltd)9429037452254
New Zealand Business Number
985476
Company Number
Registered
Company Status
V & V Investments Limited (issued a business number of 9429037452254) was started on 08 Nov 1999. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service). 52 Mountain Rd, Epsom, Auckland had been their registered address, until 13 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lk Trustee (No. 118) Limited (an entity) located at Newmarket, Auckland,
Ziea, George Kee Tsung (an individual) located at Epsom, Auckland. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Mountain Road, Epsom, Auckland, 1023 | Registered | 13 Apr 2000 |
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 29 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Kee Tsung Ziea
Epsom, Auckland, 1023
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - current |
|
Po Lin Mary Wong
Epsom, Auckland, 1023
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - current |
|
Vanessa Yung Shyan Ziea
Epsom, Auckland, 1023
Address used since 10 May 2004 |
Director | 10 May 2004 - current |
|
Vincent Yung Kang Ziea
Epsom, Auckland, 1023
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Mountain Rd, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 52 Mountain Rd, Epsom, Auckland | Physical | 08 Nov 1999 - 29 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lk Trustee (no. 118) Limited Shareholder NZBN: 9429032479645 Entity (NZ Limited Company) |
Newmarket Auckland |
12 Mar 2009 - current |
|
Ziea, George Kee Tsung Individual |
Epsom Auckland |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Po Lin Mary Individual |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
|
Ziea, George Kee Tsung Individual |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
|
Ziea, George Kee Tsung Individual |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
|
Wong, Po Lin Mary Individual |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
|
Wong, Po Lin Mary Individual |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
Location
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