General information

Vtv Limited

Type: NZ Limited Company (Ltd)

9429041233108

New Zealand Business Number

5215241

Company Number

Registered

Company Status

Vtv Limited (issued an NZBN of 9429041233108) was launched on 13 May 2014. 1 address is in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 18 Feb 2021. 70000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17500 shares (25 per cent of shares), namely:
Sacha Judd (a director) located at Waipu postcode 0582. In the second group, a total of 1 shareholder holds 25 per cent of all shares (17500 shares); it includes
Paul Farrugia (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (17500 shares, 25%) belongs to 2 entities, namely:
Louise Von Randow, located at Grey Lynn, Auckland (an individual),
Karl Von Randow, located at Grey Lynn, Auckland (an individual). Businesscheck's database was last updated on 04 Aug 2022.

Current address	Type	Used since
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010	Registered & physical	18 Feb 2021

Last updated: 04 Aug 2022

Contact info

64 21 711347

Phone (Phone)

sacha@hoku.nz

No website

Website

Directors

Name and Address	Role	Period
Sacha Helena Judd Langs Beach, Waipu, 0582 Address used since 30 Sep 2015	Director	13 May 2014 - current

Addresses

Previous address	Type	Period
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010	Registered & physical	13 May 2014 - 18 Feb 2021

Financial Data

Financial info

70000

Total number of Shares

November

Annual return filing month

29 Nov 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 17500

Shareholder Name	Address	Period
Sacha Helena Judd Director	Waipu 0582	13 May 2014 - current

Shares Allocation #2 Number of Shares: 17500

Shareholder Name	Address	Period
Paul Jonathon Farrugia Individual	Westmere Auckland 1022	13 May 2014 - current

Shares Allocation #3 Number of Shares: 17500

Shareholder Name	Address	Period
Louise Helen Von Randow Individual	Grey Lynn Auckland 1021	13 May 2014 - current
Karl Von Randow Individual	Grey Lynn Auckland 1021	13 May 2014 - current

Shares Allocation #4 Number of Shares: 17500

Shareholder Name	Address	Period
Simon Gerard Vodanovich Individual	Freemans Bay Auckland 1011	13 May 2014 - current

Location

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