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Vw Portfolio Limited

Type: NZ Limited Company (Ltd)
9429031741125
NZBN
2371056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Postal & office & delivery address used since 15 Jun 2019
851 Ridge Road, Rd3 Albany 0793
Kumeu
Auckland Rd3 0793
New Zealand
Registered & physical & service address used since 17 Jun 2021

Vw Portfolio Limited was registered on 04 Dec 2009 and issued an NZBN of 9429031741125. This registered LTD company has been supervised by 2 directors: Michael Andre Van Wijk - an active director whose contract started on 04 Dec 2009,
Paula Jane Van Wijk - an active director whose contract started on 04 Dec 2009.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 851 Ridge Road, Rd3 Albany 0793, Kumeu, Auckland, Rd3 0793 (category: registered, physical).
Until 17 Jun 2021, Vw Portfolio Limited had been using 2 Shamrock Drive, Kumeu, Kumeu as their registered address.
BizDb found former names used by this company: from 04 Dec 2009 to 23 Dec 2020 they were called Wolfs Gym Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Van Wijk, Michael Andre (an individual) located at Rd 3, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Wijk, Paula Jane - located at Rd 3, Albany. Vw Portfolio Limited is categorised as "Sports and physical recreation instruction nec" (ANZSIC P821109).

Addresses

Principal place of activity

2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 21 Oct 2016 to 17 Jun 2021

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 26 Jul 2010 to 21 Oct 2016

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 04 Dec 2009 to 26 Jul 2010

Contact info
64 09 4447125
15 Jun 2019 Phone
wolfsgym@gmail.com
15 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Wijk, Michael Andre Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Wijk, Paula Jane Rd 3
Albany
0793
New Zealand
Directors

Michael Andre Van Wijk - Director

Appointment date: 04 Dec 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Sep 2016


Paula Jane Van Wijk - Director

Appointment date: 04 Dec 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Sep 2016

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