Vandar Holdings Limited
Type: NZ Limited Company (Ltd)Vandar Holdings Limited (New Zealand Business Number 9429041683804) was registered on 31 Mar 2015. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, service). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (25 per cent of shares), namely:
Vanoni Darquea, Francisco Xavier (an individual) located at Guayas, Guayaquil, Tarqui postcode 090112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Vanoni Darquea, Leonardo Fabian (an individual) - located at Guayas, Guayaquil, Tarqui. Moving on to the third group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Vanoni Darquea, Maria Alexandra, located at Guayaquil, Tarqui (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Vandar Holdings Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & service & registered | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Narrow Neck, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 11 Aug 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 20 Jan 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 31 Mar 2015 - 20 Jan 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 22 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanoni Darquea, Francisco Xavier Individual |
Guayas, Guayaquil Tarqui 090112 |
13 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanoni Darquea, Leonardo Fabian Individual |
Guayas, Guayaquil Tarqui 090112 |
13 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanoni Darquea, Maria Alexandra Individual |
Guayaquil Tarqui 090112 |
13 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanoni Darquea, Aldo Jose Individual |
Guayas, Guayaquil Tarqui 090112 |
13 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 Entity |
1-3 Albert Street Auckland 1010 |
31 Mar 2015 - 13 Jan 2022 |
|
Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Company Number: 827521 Entity |
Auckland 1010 |
31 Mar 2015 - 13 Jan 2022 |
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