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Van Vugt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032437171
NZBN
2199563
Company Number
Registered
Company Status
Current address
3 Watea Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 19 Aug 2015

Van Vugt Holdings Limited, a registered company, was started on 23 Dec 2008. 9429032437171 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Hendrikus Rudolphus Theodorus Van Vugt - an active director whose contract began on 23 Dec 2008,
Nicola Jane Van Vugt - an active director whose contract began on 23 Dec 2008.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Watea Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Van Vugt Holdings Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address up until 19 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 03 Apr 2013 to 19 Aug 2015

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 23 Dec 2008 to 03 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Vugt, Nicola Jane Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Van Vugt, Hendrikus Rudolphus Theodorus Massey
Auckland
0614
New Zealand
Directors

Hendrikus Rudolphus Theodorus Van Vugt - Director

Appointment date: 23 Dec 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 22 Mar 2013


Nicola Jane Van Vugt - Director

Appointment date: 23 Dec 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 22 Mar 2013

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