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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Provender Ip Australia Limited Shareholder NZBN: 9429031204088 |
Karaka Papakura 2113 New Zealand |
26 May 2011 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Provender Ip Australia Limited Shareholder NZBN: 9429031204088 |
Karaka Papakura 2113 New Zealand |
26 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Faint Vdl Limited Shareholder NZBN: 9429033282039 Company Number: 1960266 |
14 Jan 2009 - 26 May 2011 | |
Entity | Faint Vdl Limited Shareholder NZBN: 9429033282039 Company Number: 1960266 |
14 Jan 2009 - 26 May 2011 | |
Individual | Hannam, Erica Winnifred |
Beach Haven Auckland New Zealand |
14 Jan 2009 - 10 Jul 2012 |
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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