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Veldhoven Properties Limited

Type: NZ Limited Company (Ltd)
9429039205520
NZBN
476144
Company Number
Registered
Company Status
Current address
88 Inglis Street
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 02 Apr 2013

Veldhoven Properties Limited was started on 02 Aug 1990 and issued a New Zealand Business Number of 9429039205520. The registered LTD company has been run by 5 directors: Patricia Mayling Tse - an active director whose contract started on 24 Oct 1991,
Katerina Blades - an active director whose contract started on 04 Jul 2008,
Sonia Jean Wong - an active director whose contract started on 30 Jul 2020,
Ivan Albert Young - an inactive director whose contract started on 24 Oct 1991 and was terminated on 08 Sep 2018,
Zisis Bruce Avangelos Blades - an inactive director whose contract started on 24 Oct 1991 and was terminated on 26 Jun 2008.
As stated in our data (last updated on 28 Mar 2024), the company filed 1 address: 88 Inglis Street, Seatoun, Wellington, 6022 (type: physical, registered).
Up until 02 Apr 2013, Veldhoven Properties Limited had been using 15 Witako Street, Epuni, Lower Hutt 5011 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Blades, Katerina (an individual) located at Haberfield, Nsw postcode 2045.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Young Group Limited - located at Lower Hutt.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Tse, Patricia Mayling, located at Seatoun, Wellington (an individual).

Addresses

Previous addresses

Address: 15 Witako Street, Epuni, Lower Hutt 5011 New Zealand

Physical address used from 19 Mar 2009 to 02 Apr 2013

Address: 15 Witako Street, Epuni, Lower Hutt 5011 New Zealand

Registered address used from 11 Jul 2008 to 02 Apr 2013

Address: 61 Hopper Street, Newtown, Wellington

Registered address used from 24 May 2000 to 11 Jul 2008

Address: 6 Atlanta Grove, Wellington

Physical address used from 08 Jun 1998 to 19 Mar 2009

Address: 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington

Registered address used from 31 Oct 1991 to 24 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Blades, Katerina Haberfield
Nsw
2045
Australia
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Young Group Limited
Shareholder NZBN: 9429039094568
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Tse, Patricia Mayling Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blades, Bruce Wellington
Individual Blades, Fiona Maria Brooklyn
Wellington
6021
New Zealand
Individual Blades, Alexander Bruce Brooklyn
Wellington
6021
New Zealand
Individual Blades, Zisis Bruce Avangelos Wellington 6021
Individual Young, Mary Epuni
Lower Hutt

New Zealand
Individual Young, Ivan Albert Epuni
Lower Hutt

New Zealand
Individual Mcasey, Gail Lower Hutt

New Zealand
Individual Young, Ivan Albert Lower Hutt
Entity Sigmas & Young Co Limited
Shareholder NZBN: 9429037485030
Company Number: 979060
Individual Blades, Zisis Bruce Avangelos Wellington, 6002
Individual Blades, Katrina Wellington
Entity Sigmas & Young Co Limited
Shareholder NZBN: 9429037485030
Company Number: 979060
Directors

Patricia Mayling Tse - Director

Appointment date: 24 Oct 1991

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Oct 1991


Katerina Blades - Director

Appointment date: 04 Jul 2008

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 16 Mar 2010


Sonia Jean Wong - Director

Appointment date: 30 Jul 2020

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 30 Jul 2020


Ivan Albert Young - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 08 Sep 2018

Address: Lower Hutt, 5011 New Zealand

Address used since 13 Apr 2016


Zisis Bruce Avangelos Blades - Director (Inactive)

Appointment date: 24 Oct 1991

Termination date: 26 Jun 2008

Address: Brooklyn, Wellington,

Address used since 24 Oct 1991

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