Vref Holdings Limited

Vref Holdings Limited was started on 06 Mar 1946 and issued a New Zealand Business Number of 9429040739687. The registered LTD company has been run by 2 directors: Linda Catherine Simpson - an active director whose contract began on 26 Sep 1985,
David George Simpson - an inactive director whose contract began on 26 Sep 1985 and was terminated on 01 Dec 2020.
As stated in our data (last updated on 11 Mar 2024), the company registered 1 address: 137B Oceanbeach Road, Mount Maunganui, 3116 (type: physical, service).
Up to 23 Oct 2002, Vref Holdings Limited had been using 137A Oceanbeach Road, Mount Maunganui as their physical address.
BizDb found old names used by the company: from 06 Mar 1946 to 30 Sep 1996 they were called Sunset Service Station 1975 Limited.
A total of 2500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1245 shares are held by 2 entities, namely:
D & L Simpson Trust Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Simpson, Linda Catherine (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.4 per cent shares (exactly 10 shares) and includes
Simpson, Linda Catherine - located at Stanmore Bay, Whangaparaoa.

Previous addresses

Address #1: 137a Oceanbeach Road, Mount Maunganui

Physical address used from 14 Apr 1997 to 23 Oct 2002

Address #2: 166 Kitchener Road, Milford, Auckland

Registered address used from 26 Apr 1996 to 26 Apr 1996

Address #3: 137a Oceanbeach Road, Mount Maunganui

Registered address used from 26 Apr 1996 to 24 Jan 2002

Address #4: 4 Woodson Place, Glenfield, Auckland

Registered address used from 22 Apr 1994 to 26 Apr 1996

Previous Shareholders

Linda Catherine Simpson - Director

Appointment date: 26 Sep 1985

David George Simpson - Director (Inactive)

Appointment date: 26 Sep 1985

Termination date: 01 Dec 2020