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Vlp Limited

Type: NZ Limited Company (Ltd)
9429032615487
NZBN
2161192
Company Number
Registered
Company Status
Current address
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 02 Jun 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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.

Addresses

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

Contact info
64 27 6719441
Phone
guycarter195@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Leeuwen, John-paul Maria Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Leeuwen, Haley Philippa Vauxhall
Dunedin
9013
New Zealand
Directors

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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