Virender Holdings Limited was started on 05 Oct 2007 and issued an NZBN of 9429033113791. This registered LTD company has been run by 2 directors: Virender Singh - an active director whose contract started on 05 Oct 2007,
Navjeet Singh Sarkaria - an inactive director whose contract started on 05 Oct 2007 and was terminated on 31 Mar 2008.
As stated in our information (updated on 18 Feb 2024), this company uses 1 address: 44 Resolution Drive, Whitby, Porirua, 5024 (type: postal, delivery).
Until 27 Jun 2018, Virender Holdings Limited had been using 44 Resolution Drive, Whitby, Porirua as their registered address.
BizDb found former names used by this company: from 05 Oct 2007 to 22 Feb 2010 they were called Navjeet & Virender Holdings Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kaur, Gurpreet (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 49999 shares) and includes
Singh, Virender Pal - located at Whitby, Porirua. Virender Holdings Limited has been categorised as "Club - hospitality" (ANZSIC H453010).
Principal place of activity
8 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 44 Resolution Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 18 Jun 2018 to 27 Jun 2018
Address #2: 8 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Physical & registered address used from 29 Jul 2010 to 18 Jun 2018
Address #3: 14 Nassau Avenue, Grenada North, Wellington New Zealand
Physical address used from 05 Oct 2007 to 29 Jul 2010
Address #4: 14 Nassau Avenue, Grenada North, We;llington New Zealand
Registered address used from 05 Oct 2007 to 29 Jul 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kaur, Gurpreet |
Whitby Porirua 5024 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Singh, Virender Pal |
Whitby Porirua 5024 New Zealand |
12 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarkaria, Navjeet Singh |
Grenada North Wellington |
05 Oct 2007 - 12 Apr 2008 |
Virender Singh - Director
Appointment date: 05 Oct 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Jun 2018
Address: Paremata, Porirua, 5026 New Zealand
Address used since 04 Mar 2014
Navjeet Singh Sarkaria - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 31 Mar 2008
Address: Grenada North, Wellington,
Address used since 05 Oct 2007
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