V M Holdings (2004) Limited was registered on 27 Oct 2004 and issued a number of 9429035134015. The registered LTD company has been managed by 2 directors: Bernadette Mary Verheul - an active director whose contract began on 27 Oct 2004,
Russell William Mildon - an inactive director whose contract began on 27 Oct 2004 and was terminated on 31 Mar 2011.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6010 (type: service.
Until 20 Nov 2018, V M Holdings (2004) Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Verheul, Bernadette Mary (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 20 Nov 2018 to 20 Nov 2018
Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Sep 2015 to 20 Nov 2018
Address: C/-level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 27 Oct 2004 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Verheul, Bernadette Mary |
Herne Bay Auckland 1011 New Zealand |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mildon, Russell William |
Island Bay Wellington New Zealand |
27 Oct 2004 - 13 Apr 2011 |
Bernadette Mary Verheul - Director
Appointment date: 27 Oct 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2013
Russell William Mildon - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 31 Mar 2011
Address: Island Bay, Wellington,
Address used since 22 Dec 2006
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