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Vickian Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032689945
NZBN
2143648
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Sep 2016
Unit 1, 14 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 09 Nov 2020

Vickian Holding Company Limited, a registered company, was registered on 18 Jun 2008. 9429032689945 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Vicki Anne Smith - an active director whose contract started on 18 Jun 2008,
Ian Roger Smith - an active director whose contract started on 18 Jun 2008.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (physical address),
Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Vickian Holding Company Limited had been using C/- 1/14 First Avenue, Tauranga as their physical address until 09 Nov 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: C/- 1/14 First Avenue, Tauranga, 3110 New Zealand

Physical address used from 07 Sep 2017 to 09 Nov 2020

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 08 Sep 2016

Address #3: 15 Beach Road, Waihi Beach, 3611 New Zealand

Physical address used from 23 Nov 2009 to 07 Sep 2017

Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 New Zealand

Registered address used from 23 Nov 2009 to 15 Aug 2014

Address #5: Kpmg Chartered Accountants, 35 Grey Street, Tauranga

Registered address used from 18 Jun 2008 to 23 Nov 2009

Address #6: Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach

Physical address used from 18 Jun 2008 to 23 Nov 2009

Contact info
office@gilesgroup.co.nz
31 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smith, Ian Roger Tauranga
Tauranga
3110
New Zealand
Individual Smith, Vicki Anne Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Vicki Anne Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Ian Roger Tauranga
Tauranga
3110
New Zealand
Directors

Vicki Anne Smith - Director

Appointment date: 18 Jun 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Aug 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Sep 2015


Ian Roger Smith - Director

Appointment date: 18 Jun 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Aug 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Sep 2015

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