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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Wijk, Michael Andre |
Rd 3 Albany 0793 New Zealand |
04 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Wijk, Paula Jane |
Rd 3 Albany 0793 New Zealand |
04 Dec 2009 - |
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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