V V Holdings Limited, a registered company, was registered on 23 Aug 2007. 9429033171272 is the business number it was issued. The company has been run by 1 director, named Valerie Adams - an active director whose contract started on 23 Aug 2007.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 5, 188 Great South Road, Papakura, Papakura, 2110 (types include: registered, physical).
V V Holdings Limited had been using Office E2, 123 Ormiston Road, Botany Junction, Auckland as their registered address up to 11 May 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Adams, Valerie (a director) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address: Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Registered & physical address used from 19 May 2020 to 11 May 2021
Address: Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Physical & registered address used from 23 Apr 2018 to 19 May 2020
Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 May 2017 to 23 Apr 2018
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jul 2008 to 02 May 2017
Address: 22 Hedge Row, Farm Cove, Pakuranga, Auckland
Physical & registered address used from 23 Aug 2007 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
12 May 2020 - |
| Director | Adams, Valerie |
Flat Bush Auckland 2016 New Zealand |
12 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vili, Valerie |
Farm Cove Pakuranga, Auckland |
23 Aug 2007 - 27 Jun 2010 |
| Entity | V V Group Limited Shareholder NZBN: 9429032487237 Company Number: 2188801 |
Flat Bush Auckland 2019 New Zealand |
24 Apr 2009 - 12 May 2020 |
| Entity | V V Group Limited Shareholder NZBN: 9429032487237 Company Number: 2188801 |
Flat Bush Auckland 2019 New Zealand |
24 Apr 2009 - 12 May 2020 |
Ultimate Holding Company
Valerie Adams - Director
Appointment date: 23 Aug 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 May 2020
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 05 May 2010
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