Vh Five Spv Limited
Type: NZ Limited Company (Ltd)Vh Five Spv Limited (issued an NZ business number of 9429041335635) was registered on 22 Jul 2014. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: physical, registered). Level 2, City Chambers, 142 Featherston St, Wellington had been their registered address, up to 15 Oct 2021. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100 shares (100 per cent of shares), namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Vh Five Spv Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Physical & registered & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Craig Harrison Weise
Waikanae, Waikanae, 5036
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 31 Oct 2016 |
|
Hamish James Clarke
Browns Bay, Auckland, 0630
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 12 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered & physical | 15 May 2018 - 15 Oct 2021 |
| Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 | Physical & registered | 29 May 2015 - 15 May 2018 |
| Unit 1, 18 Croftfield Lane, Wairau Valley, Glenfield, Auckland, 0630 | Physical & registered | 22 Jul 2014 - 29 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Hamish James Individual |
Browns Bay Auckland 0630 |
22 Jul 2014 - 30 Apr 2015 |
|
Hamish James Clarke Director |
Browns Bay Auckland 0630 |
22 Jul 2014 - 30 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
| Address |
Level 2, City Chambers 142 Featherston St Wellington 6140 |
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