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Vlh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031393713
NZBN
3098065
Company Number
Removed
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
26d Western Road
Bellevue
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2022
26d Western Road
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jul 2022

Vlh Holdings Limited, a removed company, was registered on 13 Sep 2010. 9429031393713 is the business number it was issued. "Computer programming service" (business classification M700020) is how the company is classified. The company has been managed by 2 directors: Vanessa Claudia Turner - an active director whose contract started on 13 Sep 2010,
Luke David Hoggard - an active director whose contract started on 13 Sep 2010.
Last updated on 05 Jan 2024, our data contains detailed information about 1 address: 26D Western Road, Bellevue, Tauranga, 3110 (type: registered, physical).
Vlh Holdings Limited had been using 30 Domain Road, Panmure, Auckland as their registered address up until 21 Jul 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 30 Domain Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 30 Oct 2020 to 21 Jul 2022

Address #2: 50 Lagoon Drive, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Jul 2013 to 30 Oct 2020

Address #3: 30 Merton Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 13 Sep 2010 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Hoggard, Luke David Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Turner, Vanessa Claudia Bellevue
Tauranga
3110
New Zealand
Directors

Vanessa Claudia Turner - Director

Appointment date: 13 Sep 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Jul 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 21 Oct 2020

Address: Panmure, Auckland, 1072 New Zealand


Luke David Hoggard - Director

Appointment date: 13 Sep 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Jul 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 21 Oct 2020

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Jul 2013

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