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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Smith, Ian Roger |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2008 - |
Individual | Smith, Vicki Anne |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2008 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
18 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Vicki Anne |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Ian Roger |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2008 - |
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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