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Vael Holdings Limited

Type: NZ Limited Company (Ltd)
9429032337136
NZBN
2222168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
61 Birchwood Lane
Rd3
Hamilton, 3283
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2010
61 Birchwood Lane
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 15 Mar 2010

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.

Addresses

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

Contact info
64 7 8565551
Phone
carol.coley@coleyproperty.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1470
Director Coley, Bevin Robert Rd3
Hamilton
3283
New Zealand
Director Coley, Carol Jane Rd3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1470
Director Coley, Bevin Robert Rd3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Coley, Carol Jane Rd3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Coley, Carol Jane Rd3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Coley, Bevin Robert Rd3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Carol Jane Rd 3
Hamilton 3283

New Zealand
Individual Williamson, Carol Jane Rd 3
Hamilton 3283

New Zealand
Individual Coley, Trevor Henry Rd5
Otorohanga

New Zealand
Individual Coley, Trevor Henry Rd5
Otorohanga

New Zealand
Individual Williamson, Carol Jane Rd 3
Hamilton 3283

New Zealand
Individual Coley, Bevan Robert Rd 3
Hamilton 3283

New Zealand
Individual Coley, Bevan Robert Rd 3
Hamilton 3283

New Zealand
Individual Coley, Bevan Robert Rd 3
Hamilton 3283

New Zealand
Directors

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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