Vdv Holdings Limited, a registered company, was incorporated on 02 May 2001. 9429036916979 is the number it was issued. "Second hand jewellery retailing - except pawnbroking" (business classification G427380) is how the company is categorised. The company has been supervised by 3 directors: Shane Terrence Brunt - an active director whose contract began on 30 Jun 2022,
Matthew Theodore Brunt - an active director whose contract began on 30 Jun 2022,
Hermanus Jan Van Der Veen - an inactive director whose contract began on 02 May 2001 and was terminated on 30 Jun 2022.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 292 Featherston Street, Palmerston North, 4410 (types include: physical, registered).
Vdv Holdings Limited had been using 292 Featherston Street, Palmerston North as their registered address until 14 Jul 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 508 shares (50.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 490 shares (49%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
292 Featherston Street, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 292 Featherston Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Jul 2020 to 14 Jul 2022
Address #2: 50 Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 07 Jun 2013 to 13 Jul 2020
Address #3: 292 Featherston Street, Palmerston North New Zealand
Registered address used from 28 Aug 2006 to 13 Jul 2020
Address #4: 3 Conifer Court, Ihaka Street, Palmerston North New Zealand
Physical address used from 13 Jul 2006 to 07 Jun 2013
Address #5: C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North
Registered address used from 30 Jul 2004 to 28 Aug 2006
Address #6: C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North
Physical address used from 30 Jul 2004 to 13 Jul 2006
Address #7: 200 John F Kennedy Drive, Palmerston North
Physical address used from 09 Jul 2002 to 30 Jul 2004
Address #8: C/- Brian Law, 345 Broadway Avenue, Palmerston North
Registered address used from 01 Aug 2001 to 30 Jul 2004
Address #9: C/- Brian Law, 345 Broadway Avenue, Palmerston North
Physical address used from 02 May 2001 to 09 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 508 | |||
Entity (NZ Limited Company) | Stuart Trustees Limited Shareholder NZBN: 9429036890385 |
Palmerson North |
06 Dec 2004 - |
Individual | Higgins, Brigid Maree |
Hokowhitu Palmerston North 4410 New Zealand |
06 Dec 2004 - |
Individual | Van Der Veen, Hermanus Jan |
Hokowhitu Palmerston North 4410 New Zealand |
06 Dec 2004 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Brunt, Matthew Theodore |
Terrace End Palmerston North 4410 New Zealand |
07 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Higgins, Brigid Maree |
Hokowhitu Palmerston North 4410 New Zealand |
06 Dec 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Der Veen, Hermanus Jan |
Hokowhitu Palmerston North 4410 New Zealand |
02 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Robert E |
Ihaka Street Palmerston North |
02 May 2001 - 06 Dec 2004 |
Individual | Van Der Veen, Hermanus |
Ihaka Street Palmerston North |
02 May 2001 - 06 Dec 2004 |
Individual | Cattle, Philip C |
Ihaka Street Palmerston North |
02 May 2001 - 06 Dec 2004 |
Shane Terrence Brunt - Director
Appointment date: 30 Jun 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Jun 2022
Matthew Theodore Brunt - Director
Appointment date: 30 Jun 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 30 Jun 2022
Hermanus Jan Van Der Veen - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 30 Jun 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2013
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