General information

Vaucluse Holdings Limited

Type: NZ Limited Company (Ltd)
9429038556265
New Zealand Business Number
659629
Company Number
Registered
Company Status

Vaucluse Holdings Limited (issued an NZ business identifier of 9429038556265) was started on 30 Nov 1994. 2 addresses are currently in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd,, Parnell, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kerry, Dobson (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 23 Mar 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Directors
Name and Address Role Period
Hugh Milloy
Acacia Bay, Taupo, 3385
Address used since 02 Jun 2016
Director 30 Nov 1994 - current
John Anthony Reid
Rd2, Waimaku, Auckland, 0882
Address used since 04 Feb 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2013
Director 30 Nov 1994 - current
Jilnaught Wong
Remuera, Auckland 5,
Address used since 30 Nov 1994
Director 30 Nov 1994 - 23 Oct 2001
Addresses
Previous address Type Period
302/100 Parnell Rd,, Parnell, Auckland, 1052 Registered & physical 21 Mar 2013 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd,, Parnell, Auckland, 1052 Registered & physical 29 Jun 2012 - 21 Mar 2013
6 Normanby Road, Rd 1, Papakura, 2580 Physical & registered 28 Jun 2012 - 29 Jun 2012
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 24 Feb 2011 - 28 Jun 2012
Level 3, 33 Bath St, Parnell, Auckland Registered & physical 30 Oct 2001 - 24 Feb 2011
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 30 Oct 2001 - 30 Oct 2001
Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical 30 Oct 2001 - 30 Oct 2001
Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 10 Jun 1996 - 30 Oct 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kerry, Dobson
Individual
Parnell
Auckland
1052
30 Nov 1994 - current
Location
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