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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179999 | |||
Individual | Bergin, Jane Anne |
Greenhithe Auckland New Zealand |
01 Mar 2005 - |
Individual | Bergin, Stephen Patrick |
Greenhithe Auckland |
01 Mar 2005 - |
Entity (NZ Limited Company) | Drury Nominees Limited Shareholder NZBN: 9429038269578 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
01 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bergin, Stephen Patrick |
Greenhithe Auckland |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jamnadas, Prenita Kaushal |
Mt Albert Auckland 1041 New Zealand |
24 Feb 2014 - 12 Nov 2019 |
Individual | Jamnadas, Jignesh Kumar |
Mt Albert Auckland |
11 Sep 2006 - 12 Nov 2019 |
Individual | Simon, Linda Maree |
Birkenhead Auckland |
01 Mar 2005 - 02 Mar 2005 |
Individual | Jamnadas, Sanjay Kumar |
Mt Albert Auckland 1041 New Zealand |
24 Feb 2014 - 12 Nov 2019 |
Individual | De Heer, Peter John |
Epsom Auckland New Zealand |
01 Mar 2005 - 24 Feb 2014 |
Individual | Jamnadas, Jignesh Kumar |
Mt Albert Auckland 1041 New Zealand |
24 Feb 2014 - 12 Nov 2019 |
Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
01 Mar 2005 - 24 Feb 2014 | |
Individual | Stobbs, Michael Desmond |
Dairy Flat Auckland |
01 Mar 2005 - 24 Dec 2010 |
Individual | Pohe, Wayne Kupa |
Rd 1 Howick 2571 New Zealand |
19 Nov 2014 - 18 May 2015 |
Individual | Pohe, Kurstina Marie |
Rd 1 Howick 2571 New Zealand |
19 Nov 2014 - 18 May 2015 |
Individual | De Heer, Jennifer Anne |
Epsom Auckland New Zealand |
01 Mar 2005 - 24 Feb 2014 |
Individual | Simon, Mark William |
Birkenhead Auckland |
01 Mar 2005 - 27 Jun 2010 |
Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
19 Nov 2014 - 18 May 2015 | |
Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
01 Mar 2005 - 24 Feb 2014 | |
Entity | Value Chain Consulting Holdings Limited Shareholder NZBN: 9429034966259 Company Number: 1598410 |
24 Dec 2010 - 15 Jun 2011 | |
Individual | Stobbs, Desmond |
Diary Flat Auckland New Zealand |
01 Mar 2005 - 24 Dec 2010 |
Entity | Value Chain Consulting Holdings Limited Shareholder NZBN: 9429034966259 Company Number: 1598410 |
24 Dec 2010 - 15 Jun 2011 | |
Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
19 Nov 2014 - 18 May 2015 |
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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