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V10 Holdings Limited

Type: NZ Limited Company (Ltd)
9429035021582
NZBN
1589036
Company Number
Registered
Company Status
Current address
Level 1, Princes Building
1 Princes Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Oct 2019

V10 Holdings Limited, a registered company, was started on 16 Dec 2004. 9429035021582 is the NZBN it was issued. The company has been run by 3 directors: Fleur Nina Mitchell - an active director whose contract began on 16 Dec 2004,
Allan Brooke Mitchell - an active director whose contract began on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract began on 16 Dec 2004 and was terminated on 11 Jun 2020.
Updated on 29 Sep 2021, the BizDb data contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: registered, physical).
V10 Holdings Limited had been using Level 1, 1 Princes Street, Princes Building, Auckland as their physical address up to 07 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - V10 Limited - located at 1010, 1 Princes Street, Auckland.

Addresses

Previous addresses

Address: Level 1, 1 Princes Street, Princes Building, Auckland, 1010 New Zealand

Physical & registered address used from 23 Feb 2011 to 07 Oct 2019

Address: Level 1, 1 Princes Street, Princes Building, Auckland New Zealand

Registered & physical address used from 16 Dec 2004 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) V10 Limited
Shareholder NZBN: 9429039400512
1 Princes Street
Auckland
1010
New Zealand
Directors

Fleur Nina Mitchell - Director

Appointment date: 16 Dec 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2004


Allan Brooke Mitchell - Director

Appointment date: 11 Jun 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 May 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2020


Allan Brooke Mitchell - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 11 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2004

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