General information
W V C Holdings Limited
Type: NZ Limited Company (Ltd)9429037987602
New Zealand Business Number
877912
Company Number
Registered
Company Status
W V C Holdings Limited (issued a New Zealand Business Number of 9429037987602) was incorporated on 17 Oct 1997. 2 addresses are in use by the company: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: physical, service). 8 Bancroft Terrace, Newlands, Wellington had been their registered address, until 12 Mar 2018. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Van Crutchen, Leonardus Wilhelmus Marie (an individual) located at Paekakariki. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 | Physical & service & registered | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonardus Wilhelmus Marie Van Cruchten
Paekakariki, Kapiti Coast, 5032
Address used since 06 Apr 2016 |
Director | 17 Oct 1997 - current |
|
William Leon Van Cruchten
Paekakariki,
Address used since 17 Oct 1997 |
Director | 17 Oct 1997 - 20 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Bancroft Terrace, Newlands, Wellington, 6037 | Registered & physical | 14 Apr 2011 - 12 Mar 2018 |
| 4th Floor, 169 The Terrace, Wellington | Registered & physical | 05 Jan 2000 - 05 Jan 2000 |
| 8 Bancroft St, Wellington | Physical | 05 Jan 2000 - 14 Apr 2011 |
| 8 Bancroft Terrace, Wellington | Registered | 05 Jan 2000 - 14 Apr 2011 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Crutchen, Leonardus Wilhelmus Marie Individual |
Paekakariki |
17 Oct 1997 - current |
Location
Companies nearby
 |
Ikaham Holdings Limited 14 Major Durie Place |
|
Crampton Investments Limited 14 Major Durie Place |
|
Clarkdale Holdings Limited 14 Major Durie Place |
|
Euroex Timber Limited 14 Major Durie Place |
|
W Van Cruchten Limited 14 Major Durie Place |
|
Pejavimir Limited 16a Major Durie Place |