Vps Properties Limited was launched on 16 Mar 2011 and issued an NZBN of 9429031195638. This registered LTD company has been managed by 5 directors: Christopher Patrick Francis Flood - an active director whose contract began on 05 Aug 2015,
Michael Danton Jonas - an inactive director whose contract began on 16 Jul 2013 and was terminated on 05 Aug 2015,
Mark Stephen Mountcastle - an inactive director whose contract began on 02 Nov 2012 and was terminated on 28 Nov 2014,
Bruce Robertson Irvine - an inactive director whose contract began on 16 Mar 2011 and was terminated on 16 Jul 2013,
Jeffrey Kenneth Greenslade - an inactive director whose contract began on 16 Mar 2011 and was terminated on 12 Jul 2011.
As stated in BizDb's information (updated on 26 Mar 2024), the company uses 1 address: 35 Teed Street, Newmarket, Auckland, 1023 (type: physical, service).
Until 01 May 2015, Vps Properties Limited had been using 75 Riccarton Road, Riccarton, Christchurch as their physical address.
A total of 9000100 shares are allotted to 1 group (1 sole shareholder). In the first group, 9000100 shares are held by 1 entity, namely:
Heartland Bank Limited (an entity) located at Newmarket, Auckland postcode 1023. Vps Properties Limited has been categorised as "Building society" (ANZSIC K622210).
Previous address
Address: 75 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Mar 2011 to 01 May 2015
Basic Financial info
Total number of Shares: 9000100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000100 | |||
| Entity (NZ Limited Company) | Heartland Bank Limited Shareholder NZBN: 9429030364042 |
Newmarket Auckland 1023 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Combined Building Society Company Number: 2541477 |
16 Mar 2011 - 31 Jan 2013 | |
| Other | Combined Building Society Company Number: 2541477 |
16 Mar 2011 - 31 Jan 2013 |
Ultimate Holding Company
Christopher Patrick Francis Flood - Director
Appointment date: 05 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2016
Michael Danton Jonas - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 05 Aug 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Jul 2013
Mark Stephen Mountcastle - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 28 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2012
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 16 Jul 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Mar 2011
Jeffrey Kenneth Greenslade - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 12 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2011
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