Shortcuts

Double V Holdings Limited

Type: NZ Limited Company (Ltd)
9429033687094
NZBN
1896074
Company Number
Registered
Company Status
Current address
4 Brecon Street
Queenstown 9300
New Zealand
Physical & registered address used since 25 Mar 2010
4 Brecon Street
Queenstown 9300
New Zealand
Registered & service address used since 23 Nov 2022

Double V Holdings Limited was registered on 18 Jan 2007 and issued an NZ business number of 9429033687094. This registered LTD company has been managed by 2 directors: Paul Anthony Vaitkus - an active director whose contract began on 18 Jan 2007,
Kris Jan Mark Vermeir - an active director whose contract began on 18 Jan 2007.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 4 Brecon Street, Queenstown, 9300 (types include: registered, service).
Up until 25 Mar 2010, Double V Holdings Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address.
BizDb identified previous names used by this company: from 18 Jan 2007 to 02 Sep 2015 they were called Bad Dreamz Limited.
A total of 600 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vaitkus, Paul Anthony (an individual) located at Queenstown.
The second group consists of 3 shareholders, holds 49.83% shares (exactly 299 shares) and includes
Property & Business Trustees Limited - located at Queenstown,
Vermeir, Rachel Kate - located at Queenstown, Queenstown,
Vermeir, Kris Jan Mark - located at Queenstown.
The next share allotment (299 shares, 49.83%) belongs to 2 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Vaitkus, Paul Anthony, located at Queenstown (an individual).

Addresses

Previous addresses

Address #1: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 23 Oct 2009 to 25 Mar 2010

Address #2: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 09 Apr 2008 to 23 Oct 2009

Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 18 Jan 2007 to 09 Apr 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vaitkus, Paul Anthony Queenstown
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Vermeir, Rachel Kate Queenstown
Queenstown
9371
New Zealand
Individual Vermeir, Kris Jan Mark Queenstown
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Vaitkus, Paul Anthony Queenstown
Shares Allocation #4 Number of Shares: 1
Individual Vermeir, Kris Jan Mark Queenstown
Directors

Paul Anthony Vaitkus - Director

Appointment date: 18 Jan 2007

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Mar 2010


Kris Jan Mark Vermeir - Director

Appointment date: 18 Jan 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Mar 2010

Nearby companies

Workflow Solutions Limited
4 Brecon Street

Vertigo Bikes Limited
4 Brecon Street

Browns Ski Shop (1997) Limited
4 Brecon Street

F9 Limited
8 Duke Street

Aardvark Enterprises Limited
8 Duke St

Tastes Of Nz Limited
41 Shotover Street