Shortcuts

Vdv Holdings Limited

Type: NZ Limited Company (Ltd)
9429036916979
NZBN
1135747
Company Number
Registered
Company Status
078945680
GST Number
No Abn Number
Australian Business Number
G427380
Industry classification code
Second Hand Jewellery Retailing - Except Pawnbroking
Industry classification description
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
G427330
Industry classification code
Pawnbroking
Industry classification description
Current address
292 Featherston Street
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 04 Jul 2022
292 Featherston Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 Jul 2022

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.

Addresses

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

Contact info
64 27 2449236
Phone
64 21 02209451
04 Jul 2022 Director
64 6 3565677
03 Jul 2020 Accountant
ianv@cashconverters.co.nz
Email
matthew.brunt@cashconverters.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
brian@brianlaw.co.nz
03 Jul 2020 Accountant
www.cashconverters.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 508
Entity (NZ Limited Company) Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Palmerson North
Individual Higgins, Brigid Maree Hokowhitu
Palmerston North
4410
New Zealand
Individual Van Der Veen, Hermanus Jan Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Brunt, Matthew Theodore Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Higgins, Brigid Maree Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Der Veen, Hermanus Jan Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Robert E Ihaka Street
Palmerston North
Individual Van Der Veen, Hermanus Ihaka Street
Palmerston North
Individual Cattle, Philip C Ihaka Street
Palmerston North
Directors

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

Nearby companies

C J F M Properties Limited
8 Pastoral Lane

Norcourt Properties Limited
8 Pastoral Lane

Lynam Flats Limited
6 Pastoral Lane

Basis Developments Limited
68a Ihaka Street

Manawatu Musician Makers Limited
68a Ihaka Street

Lyndon Smith Limited
68a Ihaka Street

Similar companies

Cnnz Connect Limited
58 Gordon Road

Divaria Limited
23 Gordon Avenue

Orbis Productions Limited
190 Bruntwood Road

Pacifica Jewel Limited
209 Taradale Road

The Gold Exchange Wellington Limited
7 Rutherford Street

The Watch Gallery Limited
9 Redmond Street