General information
V Group Limited
Type: NZ Limited Company (Ltd)9429041274453
New Zealand Business Number
5292901
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
V Group Limited (issued an NZ business identifier of 9429041274453) was incorporated on 20 Jun 2014. 5 addresess are currently in use by the company: 3 Sidwell Road, Wainui, Wainui, 0932 (type: registered, service). 20 Kilkelly Avenue, Pinehill, Auckland had been their registered address, up until 09 Dec 2019. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (100% of shares), namely:
Huang, Fangli (a director) located at Wainui, Wainui postcode 0932. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to V Group Limited. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Cherub Place, West Harbour, Auckland, 0618 | Other (Address For Share Register) | 04 Sep 2015 |
| 20 Kilkelly Avenue, Pinehill, Auckland, 0632 | Physical & service | 09 Dec 2019 |
| 15 Central Boulevard, Silverdale, Silverdale, 0932 | Registered | 09 Dec 2019 |
| 3 Sidwell Road, Wainui, Wainui, 0932 | Registered & service | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fangli Huang
Wainui, Auckland, 0932
Address used since 21 Nov 2023
Pinehill, Auckland, 0631
Address used since 01 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Junxing Zhang
West Harbour, Auckland, 0618
Address used since 04 Sep 2015 |
Director | 20 Jun 2014 - 05 Dec 2018 |
|
Chenhui Ye
West Harbour, Auckland, 0618
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - 05 Dec 2018 |
|
Yulan Qiao
Pakuranga Heights, Auckland, 2010
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - 05 Dec 2018 |
|
Feng Jin
Rd 1, Kumeu, 0891
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 22 Jun 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Sidwell Road, Wainui, Wainui, 0932 | Registered & service | 07 Dec 2023 |
Principal place of activity
| 19a Cherub Place , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 20 Kilkelly Avenue, Pinehill, Auckland, 0632 | Registered & physical | 06 Mar 2019 - 09 Dec 2019 |
| 2024 Paparoa Valley Road, Paparoa, 0571 | Registered & physical | 10 Jan 2019 - 06 Mar 2019 |
| 19a Cherub Place, West Harbour, Auckland, 0618 | Physical & registered | 14 Sep 2015 - 10 Jan 2019 |
| 68 Trigg Road, Rd 1, Kumeu, 0891 | Physical & registered | 20 Jun 2014 - 14 Sep 2015 |
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Fangli Director |
Wainui Wainui 0932 |
19 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiao, Yulan Individual |
Pakuranga Heights Auckland 2010 |
19 Apr 2018 - 19 Dec 2018 |
|
Vn Sight Holdings Limited Shareholder NZBN: 9429047107144 Company Number: 7104273 Entity |
Pinehill Auckland 0632 |
19 Dec 2018 - 19 Jun 2023 |
|
Ye, Chenhui Individual |
West Harbour Auckland 0618 |
19 Apr 2018 - 19 Dec 2018 |
|
Zhang, Junxing Individual |
West Harbour Auckland 0618 |
20 Jun 2014 - 19 Dec 2018 |
|
Jin, Feng Individual |
West Harbour Auckland 0618 |
10 Feb 2015 - 22 Jun 2015 |
Location
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