General information

Vhp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037658175
New Zealand Business Number
946472
Company Number
Registered
Company Status

Vhp Holdings Limited (issued an NZ business identifier of 9429037658175) was launched on 15 Mar 1999. 2 addresses are in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Feb 2013. 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 415 shares (41.5 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hooker, Janis Louise (an individual) located at C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland postcode 1011,
Hooker, Rodney James (an individual) located at C/- Vallant Hooker, 19 Blake Street, Ponsonby, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 21 per cent of all shares (210 shares); it includes
March, Justin (an individual) - located at 28 Jamieson Road, Rd3 Warkworth,
Farquhar, Debra Kay (an individual) - located at 28 Jamieson Road, Rd3 Warkworth,
Doolin, Peter James (an individual) - located at 28 Jamieson Road, Rd3 Warkworth. Next there is the next group of shareholders, share allotment (135 shares, 13.5%) belongs to 2 entities, namely:
Smith, Wendy Kathryn, located at C/- 17/258 Hurstmere Rd, Takapuna, Auckland (an individual),
Vallant, Michael Paul, located at 17/258 Hurstmere Rd, Takapuna, Auckland (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Service & physical 21 Feb 2001
19 Blake Street, Ponsonby, Auckland, 1011 Registered 18 Feb 2013
Directors
Name and Address Role Period
Michael Paul Vallant
Takapuna, Auckland, 0622
Address used since 03 Feb 2012
Director 15 Mar 1999 - current
Rodney James Hooker
Pt Chevalier, Auckland, 1022
Address used since 08 Feb 2013
Director 27 Apr 1999 - current
John Bruce Murray
Devonport, Auckland, 0624
Address used since 27 Apr 1999
Director 27 Apr 1999 - current
Peter James Doolin
Rd 3, Warkworth, 0983
Address used since 11 Feb 2022
Ilam, Christchurch, 8053
Address used since 08 Mar 2016
Director 27 Apr 1999 - current
Addresses
Previous address Type Period
19 Blake Street, Ponsonby, Auckland Registered 21 Feb 2001 - 18 Feb 2013
205 Federal Street, Level 3, Auckland Registered & physical 21 Feb 2001 - 21 Feb 2001
205 Federal Street, Level 3, Auckland Registered 12 Apr 2000 - 21 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 415
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
07 Mar 2006 - current
Hooker, Janis Louise
Individual
C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
17 May 2005 - current
Hooker, Rodney James
Individual
C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
17 May 2005 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
March, Justin
Individual
28 Jamieson Road
Rd3 Warkworth
0983
17 May 2005 - current
Farquhar, Debra Kay
Individual
28 Jamieson Road
Rd3 Warkworth
0983
17 May 2005 - current
Doolin, Peter James
Individual
28 Jamieson Road
Rd3 Warkworth
0983
17 May 2005 - current
Shares Allocation #3 Number of Shares: 135
Shareholder Name Address Period
Smith, Wendy Kathryn
Individual
C/- 17/258 Hurstmere Rd, Takapuna
Auckland
0622
17 May 2005 - current
Vallant, Michael Paul
Individual
17/258 Hurstmere Rd, Takapuna
Auckland
0622
17 May 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Murray, John Bruce
Individual
7 Empire Road
Devonport, Auckland
0624
17 May 2005 - current
Murray, Maria Elisa Ramos De
Individual
7 Empire Road
Devonport, Auckland
0624
17 May 2005 - current
Shares Allocation #5 Number of Shares: 140
Shareholder Name Address Period
Vallant, Michael Paul
Individual
17/258 Hurstmere Rd, Takapuna
Auckland
0622
17 May 2005 - current
Hooker, Rodney James
Individual
C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
17 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Vallant, Joffre Paul Sinton
Individual
50 Vauxhall Street
Devonport, Auckland
17 May 2005 - 08 Feb 2013
Horan, Thomas Walter
Individual
Rd 2
Albany
0792
07 Mar 2012 - 25 Feb 2021
Vallant, Sharon Rae
Individual
C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
17 May 2005 - 08 Mar 2016
Horan, Shirley Ann
Individual
Okura
17 May 2005 - 07 Mar 2012
Saffioti, Carl Santo
Individual
19 Blake Street
Ponsonby, Auckland
17 May 2005 - 17 May 2005
Vallant, Michael Paul
Individual
Devonport
15 Mar 1999 - 17 May 2005
Location
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