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Vicki Mary Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678557
NZBN
1440844
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
286 Rehutai Road
Rd 7
Baylys Beach 0630
New Zealand
Physical & registered & service address used since 18 May 2020

Vicki Mary Holdings Limited was started on 24 Nov 2003 and issued an NZBN of 9429035678557. The registered LTD company has been supervised by 2 directors: Vicki Mary Hetherington - an active director whose contract started on 06 Oct 2004,
Vicki Mary Hetherington - an inactive director whose contract started on 24 Nov 2003 and was terminated on 28 May 2004.
According to our information (last updated on 27 Mar 2024), this company registered 1 address: 286 Rehutai Road, Rd 7, Baylys Beach, 0630 (type: physical, registered).
Up to 18 May 2020, Vicki Mary Holdings Limited had been using 48A Brixton Road, Manly, Whangaparaoa as their physical address.
BizDb identified former names for this company: from 05 Apr 2011 to 04 Oct 2022 they were called Corporate Property Rentals Limited, from 14 Jun 2010 to 05 Apr 2011 they were called Vicali Limited and from 23 Jan 2007 to 14 Jun 2010 they were called Joint Ease Food Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Hetherington, Vicki Mary (an individual) located at 1/3 Scarboro Terrace, Mairangi Bay, Auckland postcode 0630. Vicki Mary Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 48a Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 13 May 2019 to 18 May 2020

Address: 1/3 Scarboro Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Jan 2011 to 13 May 2019

Address: Solutions Accounting & Business Services, 26 B Homeysuckle Lane, Mairangi Bay, Auckland New Zealand

Physical address used from 27 Nov 2006 to 19 Jan 2011

Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Registered address used from 27 Nov 2006 to 19 Jan 2011

Address: 48a Brixton Rd, Manly, Whangaparaoa, Auckland

Physical & registered address used from 24 Nov 2003 to 27 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hetherington, Vicki Mary 1/3 Scarboro Terrace
Mairangi Bay, Auckland
0630
New Zealand
Directors

Vicki Mary Hetherington - Director

Appointment date: 06 Oct 2004

Address: 3 Scarboro Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 Apr 2023

Address: 1/3 Scarboro Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Jan 2011


Vicki Mary Hetherington - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 28 May 2004

Address: Manly, Whangaparaoa, Auckland,

Address used since 24 Nov 2003

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