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V M Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035134015
NZBN
1566051
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6010
New Zealand
Service address used since 20 Nov 2018

V M Holdings (2004) Limited was registered on 27 Oct 2004 and issued a number of 9429035134015. The registered LTD company has been managed by 2 directors: Bernadette Mary Verheul - an active director whose contract began on 27 Oct 2004,
Russell William Mildon - an inactive director whose contract began on 27 Oct 2004 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6010 (type: service.
Until 20 Nov 2018, V M Holdings (2004) Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Verheul, Bernadette Mary (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 20 Nov 2018 to 20 Nov 2018

Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2015 to 20 Nov 2018

Address: C/-level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 27 Oct 2004 to 23 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Verheul, Bernadette Mary Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mildon, Russell William Island Bay
Wellington

New Zealand
Directors

Bernadette Mary Verheul - Director

Appointment date: 27 Oct 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Oct 2013


Russell William Mildon - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 31 Mar 2011

Address: Island Bay, Wellington,

Address used since 22 Dec 2006

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