V1 Property Limited, a registered company, was incorporated on 23 May 2012. 9429030654648 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 2 directors: Christopher Lindsay Sim - an active director whose contract started on 23 May 2012,
Deborah Louise Palmer - an inactive director whose contract started on 23 May 2012 and was terminated on 15 Aug 2017.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: registered, service).
V1 Property Limited had been using 21 Putaka Place, Papamoa Beach, Papamoa as their physical address until 24 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1201 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous address
Address #1: 21 Putaka Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 23 May 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Sim, Deborah Louise |
Johnsonville Wellington 6037 New Zealand |
27 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sim, Christopher Lindsay |
Johnsonville Wellington 6037 New Zealand |
23 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Deborah Louise |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2012 - 25 May 2017 |
| Director | Deborah Louise Palmer |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2012 - 25 May 2017 |
Christopher Lindsay Sim - Director
Appointment date: 23 May 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Apr 2013
Deborah Louise Palmer - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 15 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Apr 2013
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