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Value Chain Consulting Holdings Limited

Type: NZ Limited Company (Ltd)
9429034966259
NZBN
1598410
Company Number
Removed
Company Status
091152924
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 11 Westhaven Drive
Auckland 1010
New Zealand
Registered address used since 22 Oct 2014
Pier 21 Building
Level 1, 11 Westhaven Drive
Auckland 1010
New Zealand
Physical & service address used since 22 Oct 2014

Value Chain Consulting Holdings Limited, a removed company, was started on 01 Mar 2005. 9429034966259 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been supervised by 6 directors: Stephen Patrick Bergin - an active director whose contract began on 01 Mar 2005,
Jignesh Kumar Jamnadas - an inactive director whose contract began on 03 May 2005 and was terminated on 01 Nov 2019,
Wayne Pohe - an inactive director whose contract began on 31 Oct 2014 and was terminated on 15 Apr 2015,
Peter John De Heer - an inactive director whose contract began on 01 Mar 2005 and was terminated on 05 Feb 2014,
Michael Desmond Stobbs - an inactive director whose contract began on 01 Mar 2005 and was terminated on 23 Dec 2010.
Updated on 01 Sep 2023, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 1, 11 Westhaven Drive, Auckland, 1010 (registered address),
Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 (physical address),
Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland, 1010 (service address).
Value Chain Consulting Holdings Limited had been using Level 1, 11 Westhaven Drive, Auckland 1011 as their registered address up to 22 Oct 2014.
A total of 180000 shares are issued to 4 shareholders (2 groups). The first group includes 179999 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: Level 1, 11 Westhaven Drive, Auckland 1011 New Zealand

Registered address used from 24 Aug 2009 to 22 Oct 2014

Address #2: Pier 21 Building, Level 1, 11 Westhaven Drive, Auckland 1011 New Zealand

Physical address used from 24 Aug 2009 to 22 Oct 2014

Address #3: Pier 21 Building, Level 3, 11 Westhaven Drive, Auckland

Registered & physical address used from 01 Mar 2005 to 24 Aug 2009

Contact info
64 9 3636700
17 Oct 2018 Phone
finance@xelocity.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: October

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179999
Individual Bergin, Jane Anne Greenhithe
Auckland

New Zealand
Individual Bergin, Stephen Patrick Greenhithe
Auckland
Entity (NZ Limited Company) Drury Nominees Limited
Shareholder NZBN: 9429038269578
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bergin, Stephen Patrick Greenhithe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamnadas, Prenita Kaushal Mt Albert
Auckland
1041
New Zealand
Individual Jamnadas, Jignesh Kumar Mt Albert
Auckland
Individual Simon, Linda Maree Birkenhead
Auckland
Individual Jamnadas, Sanjay Kumar Mt Albert
Auckland
1041
New Zealand
Individual De Heer, Peter John Epsom
Auckland

New Zealand
Individual Jamnadas, Jignesh Kumar Mt Albert
Auckland
1041
New Zealand
Entity Quay Trustees Limited
Shareholder NZBN: 9429035665199
Company Number: 1447322
Individual Stobbs, Michael Desmond Dairy Flat
Auckland
Individual Pohe, Wayne Kupa Rd 1
Howick
2571
New Zealand
Individual Pohe, Kurstina Marie Rd 1
Howick
2571
New Zealand
Individual De Heer, Jennifer Anne Epsom
Auckland

New Zealand
Individual Simon, Mark William Birkenhead
Auckland
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Entity Quay Trustees Limited
Shareholder NZBN: 9429035665199
Company Number: 1447322
Entity Value Chain Consulting Holdings Limited
Shareholder NZBN: 9429034966259
Company Number: 1598410
Individual Stobbs, Desmond Diary Flat
Auckland

New Zealand
Entity Value Chain Consulting Holdings Limited
Shareholder NZBN: 9429034966259
Company Number: 1598410
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Directors

Stephen Patrick Bergin - Director

Appointment date: 01 Mar 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2005


Jignesh Kumar Jamnadas - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 01 Nov 2019

Address: Mt Albert, Auckland, 1041 New Zealand

Address used since 03 May 2005


Wayne Pohe - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 15 Apr 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 31 Oct 2014


Peter John De Heer - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 05 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Oct 2006


Michael Desmond Stobbs - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 23 Dec 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 25 Nov 2009


Mark William Simon - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 24 Apr 2006

Address: Birkenhead, Auckland,

Address used since 01 Mar 2005

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