Vhem Limited, a registered company, was started on 12 Oct 2006. 9429033814827 is the NZBN it was issued. The company has been managed by 3 directors: Wayne Paul Hunt - an active director whose contract started on 12 Oct 2006,
Victoria Mary Hunt - an active director whose contract started on 17 May 2012,
Dorothy Ethel Hunt - an inactive director whose contract started on 17 Jun 2009 and was terminated on 13 Jan 2015.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 42B Lennon Access Road, Stillwater, Silverdale, 0993 (type: physical, service).
Vhem Limited had been using 13 Elsfield Place, Torbay, Auckland as their registered address up until 08 Jul 2016.
Previous names for the company, as we identified at BizDb, included: from 11 Jun 2009 to 17 May 2012 they were called Coast & Country (2009) Limited, from 12 Oct 2006 to 11 Jun 2009 they were called Gel For Life Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally there is the third share allocation (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 13 Elsfield Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Jul 2014 to 08 Jul 2016
Address: 2/84 Hebron Road, Waiake, Auckland, 0751 New Zealand
Physical & registered address used from 25 May 2012 to 01 Jul 2014
Address: 5 Weatherly Road, Torbay, Auckland New Zealand
Registered & physical address used from 05 Jul 2007 to 25 May 2012
Address: 1/38 Noreast Drive, Browns Bay, Auckland
Registered & physical address used from 12 Oct 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Hunt, Wayne Paul |
Stillwater Silverdale 0993 New Zealand |
19 Jun 2009 - |
Individual | Hunt, Victoria Mary |
Stillwater Silverdale 0993 New Zealand |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hunt, Victoria Mary |
Stillwater Silverdale 0993 New Zealand |
12 Oct 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hunt, Wayne Paul |
Stillwater Silverdale 0993 New Zealand |
12 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Dorothy Ethel |
Torbay Auckland 0630 New Zealand |
19 Jun 2009 - 13 Jan 2015 |
Individual | Hunt, Dorothy Ethel |
Torbay Auckland 0630 New Zealand |
19 Jun 2009 - 13 Jan 2015 |
Wayne Paul Hunt - Director
Appointment date: 12 Oct 2006
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 30 Jun 2016
Victoria Mary Hunt - Director
Appointment date: 17 May 2012
Address: Stillwater, Silverdale, 0993 New Zealand
Address used since 30 Jun 2016
Dorothy Ethel Hunt - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 13 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Jun 2014
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