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Vne Holdings Limited

Type: NZ Limited Company (Ltd)
9429030288447
NZBN
4382638
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
101 Main Highway (level 1)
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Sep 2021

Vne Holdings Limited, a registered company, was incorporated on 27 Mar 2013. 9429030288447 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 1 director, named Ronald John Macdonald - an active director whose contract began on 27 Mar 2013.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 101 Main Highway (Level 1), Ellerslie, Auckland, 1051 (types include: registered, physical).
Vne Holdings Limited had been using 97A Manukau Road, Epsom, Auckland as their physical address up until 02 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Macdonald, Ronald John - located at 1051, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 17 Aug 2017 to 02 Sep 2021

Address: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Aug 2016 to 17 Aug 2017

Address: 3/75 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Oct 2014 to 11 Aug 2016

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Mar 2013 to 13 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Ronald John Mission Bay
Auckland
1071
New Zealand
Directors

Ronald John Macdonald - Director

Appointment date: 27 Mar 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2017

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