Vael Holdings Limited, a registered company, was registered on 24 Mar 2009. 9429032337136 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. This company has been managed by 4 directors: Carol Jane Coley - an active director whose contract began on 24 Mar 2009,
Bevin Robert Coley - an active director whose contract began on 24 Mar 2009,
Bevan Robert Coley - an active director whose contract began on 24 Mar 2009,
Carol Jane Williamson - an active director whose contract began on 24 Mar 2009.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 61 Birchwood Lane, Rd 3, Hamilton, 3283 (type: registered, physical).
Vael Holdings Limited had been using 10 Steele Road, Gisborne, 4010 as their physical address up until 15 Mar 2010.
A total of 3000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1470 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1470 shares (49 per cent). Lastly there is the next share allocation (30 shares 1 per cent) made up of 1 entity.
Principal place of activity
61 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 10 Steele Road, Gisborne, 4010
Physical & registered address used from 24 Mar 2009 to 15 Mar 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1470 | |||
Director | Coley, Bevin Robert |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Director | Coley, Carol Jane |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1470 | |||
Director | Coley, Bevin Robert |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
24 Mar 2009 - |
Director | Coley, Carol Jane |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Coley, Carol Jane |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Coley, Bevin Robert |
Rd3 Hamilton 3283 New Zealand |
27 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Williamson, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Coley, Trevor Henry |
Rd5 Otorohanga New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Coley, Trevor Henry |
Rd5 Otorohanga New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Williamson, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Coley, Bevan Robert |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Coley, Bevan Robert |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Individual | Coley, Bevan Robert |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2009 - 27 Oct 2020 |
Carol Jane Coley - Director
Appointment date: 24 Mar 2009
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2012
Bevin Robert Coley - Director
Appointment date: 24 Mar 2009
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2012
Bevan Robert Coley - Director
Appointment date: 24 Mar 2009
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2012
Carol Jane Williamson - Director
Appointment date: 24 Mar 2009
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 03 Mar 2012
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