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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pepers, Mark Gerardus Leonardus Johannes |
Matua Tauranga 3110 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pepers, Christina Teina Moehauti Karin |
Matua Tauranga 3110 New Zealand |
31 Mar 2015 - |
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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