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V Group Limited

Type: NZ Limited Company (Ltd)
9429041274453
NZBN
5292901
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
19a Cherub Place
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 04 Sep 2015
20 Kilkelly Avenue
Pinehill
Auckland 0632
New Zealand
Physical & service address used since 09 Dec 2019
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Registered address used since 09 Dec 2019

V Group Limited was registered on 20 Jun 2014 and issued an NZBN of 9429041274453. This registered LTD company has been managed by 5 directors: Fangli Huang - an active director whose contract started on 05 Dec 2018,
Junxing Zhang - an inactive director whose contract started on 20 Jun 2014 and was terminated on 05 Dec 2018,
Chenhui Ye - an inactive director whose contract started on 19 Apr 2018 and was terminated on 05 Dec 2018,
Yulan Qiao - an inactive director whose contract started on 19 Apr 2018 and was terminated on 05 Dec 2018,
Feng Jin - an inactive director whose contract started on 10 Feb 2015 and was terminated on 22 Jun 2015.
According to the BizDb information (updated on 22 Mar 2024), this company registered 4 addresses: 3 Sidwell Road, Wainui, Wainui, 0932 (registered address),
3 Sidwell Road, Wainui, Wainui, 0932 (service address),
20 Kilkelly Avenue, Pinehill, Auckland, 0632 (physical address),
15 Central Boulevard, Silverdale, Silverdale, 0932 (registered address) among others.
Up until 09 Dec 2019, V Group Limited had been using 20 Kilkelly Avenue, Pinehill, Auckland as their registered address.
A total of 99 shares are allotted to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Huang, Fangli (a director) located at Wainui, Wainui postcode 0932. V Group Limited is classified as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Other active addresses

Address #4: 3 Sidwell Road, Wainui, Wainui, 0932 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

19a Cherub Place, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 20 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 06 Mar 2019 to 09 Dec 2019

Address #2: 2024 Paparoa Valley Road, Paparoa, 0571 New Zealand

Registered & physical address used from 10 Jan 2019 to 06 Mar 2019

Address #3: 19a Cherub Place, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 14 Sep 2015 to 10 Jan 2019

Address #4: 68 Trigg Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 20 Jun 2014 to 14 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Director Huang, Fangli Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qiao, Yulan Pakuranga Heights
Auckland
2010
New Zealand
Entity Vn Sight Holdings Limited
Shareholder NZBN: 9429047107144
Company Number: 7104273
Pinehill
Auckland
0632
New Zealand
Individual Ye, Chenhui West Harbour
Auckland
0618
New Zealand
Individual Zhang, Junxing West Harbour
Auckland
0618
New Zealand
Individual Jin, Feng West Harbour
Auckland
0618
New Zealand
Directors

Fangli Huang - Director

Appointment date: 05 Dec 2018

Address: Wainui, Auckland, 0932 New Zealand

Address used since 21 Nov 2023

Address: Pinehill, Auckland, 0631 New Zealand

Address used since 01 Jun 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Dec 2018


Junxing Zhang - Director (Inactive)

Appointment date: 20 Jun 2014

Termination date: 05 Dec 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Sep 2015


Chenhui Ye - Director (Inactive)

Appointment date: 19 Apr 2018

Termination date: 05 Dec 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Apr 2018


Yulan Qiao - Director (Inactive)

Appointment date: 19 Apr 2018

Termination date: 05 Dec 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Apr 2018


Feng Jin - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 22 Jun 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 10 Feb 2015

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