V1 Property Limited, a registered company, was incorporated on 23 May 2012. 9429030654648 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 2 directors: Christopher Lindsay Sim - an active director whose contract started on 23 May 2012,
Deborah Louise Palmer - an inactive director whose contract started on 23 May 2012 and was terminated on 15 Aug 2017.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
V1 Property Limited had been using Level 1, 6 Johnsonville Road, Johnsonville, Wellington as their registered address until 26 Mar 2025.
One entity owns all company shares (exactly 100 shares) - Seneca Asset Trustee Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
1201 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & service address used from 08 Feb 2024 to 26 Mar 2025
Address #2: 21 Putaka Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 23 May 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seneca Asset Trustee Limited Shareholder NZBN: 9429052693113 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, Deborah Louise |
Johnsonville Wellington 6037 New Zealand |
27 Jul 2020 - 01 Apr 2025 |
| Director | Sim, Christopher Lindsay |
Johnsonville Wellington 6037 New Zealand |
23 May 2012 - 01 Apr 2025 |
| Director | Sim, Christopher Lindsay |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2012 - 01 Apr 2025 |
| Individual | Palmer, Deborah Louise |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2012 - 25 May 2017 |
| Director | Deborah Louise Palmer |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2012 - 25 May 2017 |
Christopher Lindsay Sim - Director
Appointment date: 23 May 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Apr 2013
Deborah Louise Palmer - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 15 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Apr 2013
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