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Vhem Limited

Type: NZ Limited Company (Ltd)
9429033814827
NZBN
1874716
Company Number
Registered
Company Status
Current address
42b Lennon Access Road
Stillwater
Silverdale 0993
New Zealand
Physical & service & registered address used since 08 Jul 2016

Vhem Limited, a registered company, was started on 12 Oct 2006. 9429033814827 is the NZBN it was issued. The company has been managed by 3 directors: Wayne Paul Hunt - an active director whose contract started on 12 Oct 2006,
Victoria Mary Hunt - an active director whose contract started on 17 May 2012,
Dorothy Ethel Hunt - an inactive director whose contract started on 17 Jun 2009 and was terminated on 13 Jan 2015.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 42B Lennon Access Road, Stillwater, Silverdale, 0993 (type: physical, service).
Vhem Limited had been using 13 Elsfield Place, Torbay, Auckland as their registered address up until 08 Jul 2016.
Previous names for the company, as we identified at BizDb, included: from 11 Jun 2009 to 17 May 2012 they were called Coast & Country (2009) Limited, from 12 Oct 2006 to 11 Jun 2009 they were called Gel For Life Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally there is the third share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Elsfield Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2014 to 08 Jul 2016

Address: 2/84 Hebron Road, Waiake, Auckland, 0751 New Zealand

Physical & registered address used from 25 May 2012 to 01 Jul 2014

Address: 5 Weatherly Road, Torbay, Auckland New Zealand

Registered & physical address used from 05 Jul 2007 to 25 May 2012

Address: 1/38 Noreast Drive, Browns Bay, Auckland

Registered & physical address used from 12 Oct 2006 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Hunt, Wayne Paul Stillwater
Silverdale
0993
New Zealand
Individual Hunt, Victoria Mary Stillwater
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hunt, Victoria Mary Stillwater
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hunt, Wayne Paul Stillwater
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Dorothy Ethel Torbay
Auckland
0630
New Zealand
Individual Hunt, Dorothy Ethel Torbay
Auckland
0630
New Zealand
Directors

Wayne Paul Hunt - Director

Appointment date: 12 Oct 2006

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 30 Jun 2016


Victoria Mary Hunt - Director

Appointment date: 17 May 2012

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 30 Jun 2016


Dorothy Ethel Hunt - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 13 Jan 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Jun 2014

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