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Vmp Holdings Limited

Type: NZ Limited Company (Ltd)
9429032440997
NZBN
2198556
Company Number
Registered
Company Status
Current address
4 Corsica Way
Karaka
Auckland 2113
New Zealand
Registered & physical & service address used since 14 Mar 2022

Vmp Holdings Limited, a registered company, was registered on 14 Jan 2009. 9429032440997 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Paul Russell Faint - an active director whose contract started on 14 Jan 2009,
Erica Winnifred Hannam - an inactive director whose contract started on 14 Jan 2009 and was terminated on 04 Oct 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Corsica Way, Karaka, Auckland, 2113 (category: registered, physical).
Vmp Holdings Limited had been using 5 Lombardia Way, Karaka, Papakura as their registered address up until 14 Mar 2022.
Other names used by this company, as we found at BizDb, included: from 14 Jan 2009 to 14 Jan 2009 they were called Vending Direct Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 5 Lombardia Way, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 06 Jul 2021 to 14 Mar 2022

Address: 15 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 04 May 2017 to 06 Jul 2021

Address: 91 Normanby Road, Papakura, Rd1, Auckland New Zealand

Physical & registered address used from 14 Jan 2009 to 04 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Provender Ip Australia Limited
Shareholder NZBN: 9429031204088
Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Provender Ip Australia Limited
Shareholder NZBN: 9429031204088
Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Faint Vdl Limited
Shareholder NZBN: 9429033282039
Company Number: 1960266
Entity Faint Vdl Limited
Shareholder NZBN: 9429033282039
Company Number: 1960266
Individual Hannam, Erica Winnifred Beach Haven
Auckland

New Zealand
Directors

Paul Russell Faint - Director

Appointment date: 14 Jan 2009

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jun 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Jun 2021

Address: Karaka, Auckland, 2113 New Zealand

Address used since 01 Jul 2018

Address: Papakura, Rd1, Auckland, 2580 New Zealand

Address used since 09 Sep 2016


Erica Winnifred Hannam - Director (Inactive)

Appointment date: 14 Jan 2009

Termination date: 04 Oct 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 14 Jan 2009

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