V2 Concepts Limited, a registered company, was registered on 08 Sep 2010. 9429031393515 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: Owen Clive Walker - an active director whose contract began on 08 Sep 2010,
Lanny James Walker - an inactive director whose contract began on 08 Sep 2010 and was terminated on 01 Apr 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Bluff Road, Rd 2, Whitianga, 3592 (category: postal, office).
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).
Principal place of activity
5 Bluff Road, Rd 2, Whitianga, 3592 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Walker, Lanny James |
Tuakau Tuakau 2121 New Zealand |
08 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Walker, Owen Clive |
Rd 2 Whitianga 3592 New Zealand |
08 Sep 2010 - |
Owen Clive Walker - Director
Appointment date: 08 Sep 2010
Address: Rd 2, Whitianga, 3592 New Zealand
Lanny James Walker - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 01 Apr 2015
Address: Hatfields Beach, Owera, 0931 New Zealand
Address used since 26 Apr 2012
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