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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vaitkus, Paul Anthony |
Queenstown |
18 Jan 2007 - |
Shares Allocation #2 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
18 Jan 2007 - |
Individual | Vermeir, Rachel Kate |
Queenstown Queenstown 9371 New Zealand |
18 Jan 2007 - |
Individual | Vermeir, Kris Jan Mark |
Queenstown |
18 Jan 2007 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
18 Jan 2007 - |
Individual | Vaitkus, Paul Anthony |
Queenstown |
18 Jan 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vermeir, Kris Jan Mark |
Queenstown |
18 Jan 2007 - |
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
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