Vnl Holdings Limited was registered on 24 Jun 2009 and issued a number of 9429032184815. This registered LTD company has been run by 5 directors: Salvatore Russo - an active director whose contract started on 18 Aug 2017,
John Sanderson - an active director whose contract started on 18 Aug 2017,
Paul Steven Yarrow - an inactive director whose contract started on 30 Jun 2011 and was terminated on 18 Aug 2017,
Michael Chanel Finnigan - an inactive director whose contract started on 24 Jun 2009 and was terminated on 30 Jun 2011,
Craig Michael Wisnewski - an inactive director whose contract started on 24 Jun 2009 and was terminated on 25 May 2011.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered).
Up to 15 Sep 2016, Vnl Holdings Limited had been using Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Russo, Salvatore (a director) located at Sydney postcode 2159,
Sanderson, John (a director) located at Rd 28, Hawera postcode 4678.
Previous addresses
Address #1: Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 22 Jul 2011 to 15 Sep 2016
Address #2: Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Physical & registered address used from 24 Jun 2009 to 22 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Russo, Salvatore |
Sydney 2159 Australia |
15 Mar 2022 - |
| Director | Sanderson, John |
Rd 28 Hawera 4678 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yarrow, Paul Steven |
Northcote Point Auckland 0627 New Zealand |
24 Jun 2009 - 24 Aug 2017 |
| Individual | Finnigan, Michael Chanel |
Whalers Gate New Plymouth New Zealand |
24 Jun 2009 - 20 Jul 2011 |
| Individual | Russo, Salvatore |
New South Wales Australia |
20 Jul 2011 - 10 Jun 2021 |
| Entity | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 |
24 Jun 2009 - 20 Jul 2011 | |
| Entity | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 |
24 Jun 2009 - 20 Jul 2011 |
Salvatore Russo - Director
Appointment date: 18 Aug 2017
ASIC Name: Russo & Partners Pty Ltd
Address: Sydney, 2159 Australia
Address: Sydney, 2159 Australia
Address used since 18 Aug 2017
John Sanderson - Director
Appointment date: 18 Aug 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 18 Aug 2017
Paul Steven Yarrow - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 18 Aug 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Mar 2013
Michael Chanel Finnigan - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 30 Jun 2011
Address: Whalers Gate, New Plymouth, New Zealand
Address used since 24 Jun 2009
Craig Michael Wisnewski - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 25 May 2011
Address: New Plymouth, 4312 New Zealand
Address used since 24 Jun 2009
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street