Vlp Limited was registered on 12 Aug 2008 and issued a New Zealand Business Number of 9429032615487. This registered LTD company has been supervised by 2 directors: Haley Philippa Van Leeuwen - an active director whose contract began on 12 Aug 2008,
John-Paul Maria Van Leeuwen - an active director whose contract began on 25 May 2010.
As stated in BizDb's data (updated on 18 Feb 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Until 02 Jun 2022, Vlp Limited had been using 11/8 Humphrey Street, Frankton, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Van Leeuwen, John-Paul Maria (an individual) located at Vauxhall, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Leeuwen, Haley Philippa - located at Vauxhall, Dunedin.
Principal place of activity
11/8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 11/8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Apr 2017 to 02 Jun 2022
Address #2: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Feb 2015 to 18 Apr 2017
Address #3: 44 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Physical address used from 16 Apr 2013 to 20 Feb 2015
Address #4: 44 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand
Registered address used from 15 Apr 2013 to 20 Feb 2015
Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Apr 2012 to 16 Apr 2013
Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Apr 2012 to 15 Apr 2013
Address #7: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 02 Feb 2010 to 04 Apr 2012
Address #8: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 20 Jul 2009 to 02 Feb 2010
Address #9: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 12 Aug 2008 to 20 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Leeuwen, John-paul Maria |
Vauxhall Dunedin 9013 New Zealand |
12 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Leeuwen, Haley Philippa |
Vauxhall Dunedin 9013 New Zealand |
12 Aug 2008 - |
Haley Philippa Van Leeuwen - Director
Appointment date: 12 Aug 2008
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Apr 2014
John-paul Maria Van Leeuwen - Director
Appointment date: 25 May 2010
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Apr 2014
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