Vanessa Holdings Limited
Type: NZ Limited Company (Ltd)Vanessa Holdings Limited (issued an NZBN of 9429038334672) was registered on 17 Apr 1996. 2 addresses are currently in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road Ext, Roskill South, Auckland had been their physical address, up until 01 Mar 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Patel, Kantilal Lallubhai (a director) located at Grandview Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Patel, Pritiben (a director) - located at Grandview Heights, Hamilton. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Charles Street, Mount Eden, Auckland, 1024 | Registered | 15 Aug 1999 |
| 18 Charles Street, Mount Eden, Auckland, 1024 | Physical & service | 01 Mar 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Kantilal Lallubhai Patel
Grandview Heights, Hamilton, 3200
Address used since 27 Feb 2018
Pukete, Hamilton, 3200
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - current |
|
Pritiben Patel
Grandview Heights, Hamilton, 3200
Address used since 27 Feb 2018
Pukete, Hamilton, 3200
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1482 Dominion Road Ext, Roskill South, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 1482 Dominion Road Ext, Roskill South, Auckland | Registered | 15 Aug 1999 - 15 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kantilal Lallubhai Director |
Grandview Heights Hamilton 3200 |
08 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Pritiben Director |
Grandview Heights Hamilton 3200 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kantilal Individual |
Pukete Hamilton |
17 Apr 1996 - 08 Sep 2016 |
|
Patel, Priti Individual |
Pukete Hamilton |
17 Apr 1996 - 08 Sep 2016 |
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