V1Rs Limited, a registered company, was incorporated on 12 Jun 2017. 9429046181916 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been supervised by 2 directors: David William George Tomlinson - an active director whose contract began on 12 Jun 2017,
Jason M. - an inactive director whose contract began on 13 Jun 2017 and was terminated on 01 Aug 2018.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 93A Woodside Road, Rd 4, Hamilton, 3284 (types include: postal, office).
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
93a Woodside Road, Rd 4, Hamilton, 3284 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | V1 Group Limited Shareholder NZBN: 9429046171245 |
Rd 4 Hamilton 3284 New Zealand |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | V1logic Limited | 13 Jun 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tomlinson, David William George |
Rd 4 Hamilton 3284 New Zealand |
12 Jun 2017 - 13 Jun 2017 |
Ultimate Holding Company
David William George Tomlinson - Director
Appointment date: 12 Jun 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Jun 2017
Jason M. - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 01 Aug 2018
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