Vermillion Investments Limited, a registered company, was registered on 28 Mar 2008. 9429032825688 is the number it was issued. The company has been managed by 2 directors: Geoffrey Alan Hodgkinson - an active director whose contract began on 28 Mar 2008,
Zhi Gang Yao - an active director whose contract began on 28 Mar 2008.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (category: physical, registered).
Vermillion Investments Limited had been using Ground Floor 72 Grafton Road, Grafton, Auckland as their registered address up until 10 Mar 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: Ground Floor 72 Grafton Road, Grafton, Auckland
Registered & physical address used from 28 Mar 2008 to 10 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
12 Feb 2015 - |
| Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland |
28 Mar 2008 - |
| Individual | Yao, Zhi Gang |
Remuera Auckland |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yao, Zhi Gang |
Remuera Auckland |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
02 Jun 2009 - 12 Feb 2015 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland |
28 Mar 2008 - 27 Jun 2010 |
Geoffrey Alan Hodgkinson - Director
Appointment date: 28 Mar 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2010
Zhi Gang Yao - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
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