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Vp Holdings Limited

Type: NZ Limited Company (Ltd)
9429041682296
NZBN
5658147
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 23 Jul 2018

Vp Holdings Limited was started on 31 Mar 2015 and issued an NZ business number of 9429041682296. This registered LTD company has been supervised by 1 director, named Mark Gerardus Leonardus Johannes Pepers - an active director whose contract started on 31 Mar 2015.
According to our database (updated on 24 Apr 2024), this company filed 1 address: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Until 23 Jul 2018, Vp Holdings Limited had been using 52 Orange Lane, Bethlehem, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pepers, Mark Gerardus Leonardus Johannes (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pepers, Christina Teina Moehauti Karin - located at Matua, Tauranga. Vp Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 52 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Aug 2016 to 23 Jul 2018

Address: 1318 Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 31 Mar 2015 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pepers, Mark Gerardus Leonardus Johannes Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pepers, Christina Teina Moehauti Karin Matua
Tauranga
3110
New Zealand
Directors

Mark Gerardus Leonardus Johannes Pepers - Director

Appointment date: 31 Mar 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Jul 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jul 2016

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