Vr46 Properties Limited was incorporated on 19 Aug 2010 and issued a New Zealand Business Number of 9429031422970. This registered LTD company has been managed by 2 directors: Matthew Bowyer - an active director whose contract started on 19 Aug 2010,
Nicola Bowyer - an active director whose contract started on 19 Aug 2010.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 (category: physical, registered).
Until 26 Jun 2012, Vr46 Properties Limited had been using 7 San Luis Place, Golflands, Manukau as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bowyer, Nicola (a director) located at Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bowyer, Matthew - located at Warkworth. Vr46 Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 7 San Luis Place, Golflands, Manukau, 2013 New Zealand
Registered & physical address used from 19 Aug 2010 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bowyer, Nicola |
Warkworth 0981 New Zealand |
19 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Bowyer, Matthew |
Warkworth 0981 New Zealand |
19 Aug 2010 - |
Matthew Bowyer - Director
Appointment date: 19 Aug 2010
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 14 Dec 2015
Address: Warkworth, 0981 New Zealand
Address used since 20 May 2019
Nicola Bowyer - Director
Appointment date: 19 Aug 2010
Address: Warkworth, 0981 New Zealand
Address used since 20 May 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 14 Dec 2015
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