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The V Limited

Type: NZ Limited Company (Ltd)
9429030332461
NZBN
4319758
Company Number
Registered
Company Status
111013543
GST Number
641595342
Australian Company Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
19 Ewen Alison Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 04 Sep 2019
19 Ewen Alison Avenue
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 22 Apr 2020

The V Limited, a registered company, was launched on 11 Mar 2013. 9429030332461 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company is classified. The company has been supervised by 2 directors: Peter Mitchell Robb - an active director whose contract started on 11 Mar 2013,
Stephen John Wade - an inactive director whose contract started on 11 Mar 2013 and was terminated on 27 Aug 2019.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 19 Ewen Alison Avenue, Devonport, Auckland, 0624 (category: postal, office).
The V Limited had been using 701 State Highway 14, Rd 9, Whangarei as their physical address until 04 Sep 2019.
A total of 119446 shares are allotted to 15 shareholders (13 groups). The first group includes 5556 shares (4.65%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 833 shares (0.7%). Lastly there is the 3rd share allocation (833 shares 0.7%) made up of 1 entity.

Addresses

Principal place of activity

19 Ewen Alison Avenue, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 701 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Physical & registered address used from 11 Mar 2013 to 04 Sep 2019

Contact info
64 274 151473
22 Apr 2020 Phone
peter@thev.co.nz
22 Apr 2020 Email
peter@thev.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.thev.co.nz
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 119446

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5556
Individual Mccullum, Brendon Barrie Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 833
Individual Graham, Michael William Kaikohe
0472
New Zealand
Individual Graham, Jennifer Ann Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 833
Individual Wade, Sandra Richmond
Vic
3121
Australia
Shares Allocation #4 Number of Shares: 556
Individual Parkinson, David Benjamin Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 556
Individual Dann, Elizabeth Kathryn Kenmore
Qld
4069
Australia
Shares Allocation #6 Number of Shares: 36723
Individual Wade, Stephen John Rd 9
Whangarei
0179
New Zealand
Shares Allocation #7 Number of Shares: 1667
Individual Le Clerc, Penelope-jane Onehunga
Auckland
1061
New Zealand
Individual Fowler, William Peter Onehunga
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 1111
Individual Perrin, Ross Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #9 Number of Shares: 61110
Individual Robb, Peter Mitchell Auckland
0624
New Zealand
Shares Allocation #10 Number of Shares: 3000
Individual Pennington, Louise Joan Devonport
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 2778
Individual White, Richard Graham Whangamata
Whangamata
3620
New Zealand
Shares Allocation #12 Number of Shares: 4167
Individual Mccormick, Craig John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 556
Individual Harper, Cheryl Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, Wayne Michael Kaikohe
0472
New Zealand
Directors

Peter Mitchell Robb - Director

Appointment date: 11 Mar 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Aug 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Apr 2015


Stephen John Wade - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 27 Aug 2019

Address: Rd 9, Whangarei, 0179 New Zealand

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