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636 Victoria Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034448571
NZBN
1723546
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 04 Jun 2013
1 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 20 Aug 2020

636 Victoria Street Holdings Limited, a registered company, was started on 15 Nov 2005. 9429034448571 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Megan Kathlyn Jones - an active director whose contract started on 15 Nov 2005,
Murray Robert Jones - an active director whose contract started on 15 Nov 2005.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 1 Alfred Street, Fairfield, Hamilton, 3214 (registered address),
1 Alfred Street, Fairfield, Hamilton, 3214 (physical address),
1 Alfred Street, Fairfield, Hamilton, 3214 (service address),
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 (other address) among others.
636 Victoria Street Holdings Limited had been using 30 Duke Street, Cambridge as their registered address until 20 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Jun 2013 to 20 Aug 2020

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 22 Jun 2007 to 12 Jun 2013

Address #3: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 15 Nov 2005 to 22 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Murray Robert Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Megan Kathlyn Hamilton East
Hamilton
3216
New Zealand
Directors

Megan Kathlyn Jones - Director

Appointment date: 15 Nov 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Jun 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 15 Jun 2007


Murray Robert Jones - Director

Appointment date: 15 Nov 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Jun 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 15 Jun 2007

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