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V2 Classic Limited

Type: NZ Limited Company (Ltd)
9429037077662
NZBN
1101868
Company Number
Registered
Company Status
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 29 Sep 2015

V2 Classic Limited, a registered company, was launched on 20 Nov 2000. 9429037077662 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Julian John Reynolds - an active director whose contract started on 20 Nov 2000,
Andrew Grant Dalton - an inactive director whose contract started on 01 May 2003 and was terminated on 18 Apr 2006,
Wilfred Marley - an inactive director whose contract started on 01 May 2003 and was terminated on 13 Apr 2006,
Te Kani Te Auripo Rewita Williams - an inactive director whose contract started on 01 May 2003 and was terminated on 04 Nov 2004,
Harry O'hara Howe - an inactive director whose contract started on 20 Nov 2000 and was terminated on 30 Sep 2004.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
V2 Classic Limited had been using First Floor, 2 Burns Ave, Takapuna, Auckland as their registered address up until 29 Sep 2015.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address: First Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Aug 2011 to 29 Sep 2015

Address: Henning & Associates Ltd, First Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 23 Aug 2010 to 12 Aug 2011

Address: Henning & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna New Zealand

Registered & physical address used from 08 Jun 2006 to 23 Aug 2010

Address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland

Physical & registered address used from 20 Nov 2000 to 08 Jun 2006

Contact info
64 9 4892916
28 Aug 2018 Phone
reception@henning.co.nz
28 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Reynolds, Julian Rd 4
Whangarei
0174
New Zealand
Individual Loo, Arthur Newmarket
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reynolds, Julian John Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hau, Koroti Paahi Avondale
Auckland
Entity H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Individual Howe, Harry O'hara Avondale
Auckland
Individual Newfield, Peter Milford
Auckland
Entity H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Individual Williams, Te Kani Te Auripo Rewita Avondale
Auckland
Individual Marley, Wilfred Northcote
Auckland
Directors

Julian John Reynolds - Director

Appointment date: 20 Nov 2000

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 10 Oct 2016


Andrew Grant Dalton - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 18 Apr 2006

Address: 692 Whitford-maraetai Rd, R D 1, Howic,

Address used since 01 May 2003


Wilfred Marley - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 13 Apr 2006

Address: Northcote, Auckland,

Address used since 01 May 2003


Te Kani Te Auripo Rewita Williams - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 04 Nov 2004

Address: Mt Wellington,

Address used since 01 May 2003


Harry O'hara Howe - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 30 Sep 2004

Address: Avondale, Auckland,

Address used since 20 Nov 2000


Robert Steven Rudd - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 10 Jun 2004

Address: Westmere, Auckland,

Address used since 01 May 2003

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