Veldhoven Properties Limited was started on 02 Aug 1990 and issued a New Zealand Business Number of 9429039205520. The registered LTD company has been run by 5 directors: Patricia Mayling Tse - an active director whose contract started on 24 Oct 1991,
Katerina Blades - an active director whose contract started on 04 Jul 2008,
Sonia Jean Wong - an active director whose contract started on 30 Jul 2020,
Ivan Albert Young - an inactive director whose contract started on 24 Oct 1991 and was terminated on 08 Sep 2018,
Zisis Bruce Avangelos Blades - an inactive director whose contract started on 24 Oct 1991 and was terminated on 26 Jun 2008.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: 88 Inglis Street, Seatoun, Wellington, 6022 (type: physical, registered).
Up until 02 Apr 2013, Veldhoven Properties Limited had been using 15 Witako Street, Epuni, Lower Hutt 5011 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Blades, Katerina (an individual) located at Haberfield, Nsw postcode 2045.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Young Group Limited - located at Lower Hutt.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Tse, Patricia Mayling, located at Seatoun, Wellington (an individual).
Previous addresses
Address: 15 Witako Street, Epuni, Lower Hutt 5011 New Zealand
Physical address used from 19 Mar 2009 to 02 Apr 2013
Address: 15 Witako Street, Epuni, Lower Hutt 5011 New Zealand
Registered address used from 11 Jul 2008 to 02 Apr 2013
Address: 61 Hopper Street, Newtown, Wellington
Registered address used from 24 May 2000 to 11 Jul 2008
Address: 6 Atlanta Grove, Wellington
Physical address used from 08 Jun 1998 to 19 Mar 2009
Address: 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington
Registered address used from 31 Oct 1991 to 24 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Blades, Katerina |
Haberfield Nsw 2045 Australia |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Young Group Limited Shareholder NZBN: 9429039094568 |
Lower Hutt New Zealand |
13 Oct 2022 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Tse, Patricia Mayling |
Seatoun Wellington |
02 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blades, Bruce |
Wellington |
02 Aug 1990 - 20 Mar 2005 |
Individual | Blades, Fiona Maria |
Brooklyn Wellington 6021 New Zealand |
10 Nov 2016 - 12 Feb 2024 |
Individual | Blades, Alexander Bruce |
Brooklyn Wellington 6021 New Zealand |
10 Nov 2016 - 12 Feb 2024 |
Individual | Blades, Zisis Bruce Avangelos |
Wellington 6021 |
12 Mar 2007 - 12 Mar 2007 |
Individual | Young, Mary |
Epuni Lower Hutt New Zealand |
19 Jan 2010 - 13 Oct 2022 |
Individual | Young, Ivan Albert |
Epuni Lower Hutt New Zealand |
19 Jan 2010 - 13 Oct 2022 |
Individual | Mcasey, Gail |
Lower Hutt New Zealand |
19 Jan 2010 - 13 Oct 2022 |
Individual | Young, Ivan Albert |
Lower Hutt |
02 Aug 1990 - 20 Mar 2005 |
Entity | Sigmas & Young Co Limited Shareholder NZBN: 9429037485030 Company Number: 979060 |
20 Mar 2005 - 12 Mar 2009 | |
Individual | Blades, Zisis Bruce Avangelos |
Wellington, 6002 |
20 Mar 2005 - 20 Mar 2005 |
Individual | Blades, Katrina |
Wellington |
02 Aug 1990 - 20 Mar 2005 |
Entity | Sigmas & Young Co Limited Shareholder NZBN: 9429037485030 Company Number: 979060 |
20 Mar 2005 - 12 Mar 2009 |
Patricia Mayling Tse - Director
Appointment date: 24 Oct 1991
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Oct 1991
Katerina Blades - Director
Appointment date: 04 Jul 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2010
Sonia Jean Wong - Director
Appointment date: 30 Jul 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 30 Jul 2020
Ivan Albert Young - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 08 Sep 2018
Address: Lower Hutt, 5011 New Zealand
Address used since 13 Apr 2016
Zisis Bruce Avangelos Blades - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 26 Jun 2008
Address: Brooklyn, Wellington,
Address used since 24 Oct 1991
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