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V3 Investments Limited

Type: NZ Limited Company (Ltd)
9429033415796
NZBN
1939420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3/2 Risk Road
Remuera
Auckland
Other address (Address For Share Register) used since 22 Jun 2009
3/2 Risk Road
Remuera
Auckland 1050
New Zealand
Other address (Address for Records) used since 05 Jul 2010
8b Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Postal address used since 07 May 2022

V3 Investments Limited was launched on 04 May 2007 and issued an NZBN of 9429033415796. The registered LTD company has been supervised by 3 directors: Venkata Siva Rama Krishna Prasad Vadugu - an active director whose contract started on 04 May 2007,
Nagavalli Vadugu - an active director whose contract started on 04 May 2007,
Dasarsh Vadugu - an inactive director whose contract started on 22 Feb 2018.
According to BizDb's information (last updated on 09 Apr 2024), this company registered 5 addresess: 8B, Mc Arthur Avenue,, St.heliers, Auckland, 1071 (physical address),
8B, Mc Arthur Avenue,, St.heliers, Auckland, 1071 (service address),
8B, Mc Arthur Avenue,, St.heliers, Auckland, 1071 (registered address),
8B Mcarthur Avenue, St Heliers, Auckland, 1071 (postal address) among others.
Up until 20 May 2022, V3 Investments Limited had been using 8B, Mc Arthur Avenue,, St.heliers, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Vadugu, Venkata Siva Rama Krishna Prasad (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Vadugu, Nagavalli - located at Kohimarama, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Vadugu, Dasarsh, located at Kohimarama, Auckland (an individual). V3 Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Registered address used from 20 May 2022

Address #5: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Physical & service address used from 23 May 2022

Principal place of activity

Flat 3, 2 Risk Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Registered address used from 18 May 2022 to 20 May 2022

Address #2: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Physical address used from 18 May 2022 to 23 May 2022

Address #3: 8b,mc.arthur Avenue, St .heliers, Auckland, 1071 New Zealand

Registered address used from 17 May 2022 to 18 May 2022

Address #4: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Physical address used from 17 May 2022 to 18 May 2022

Address #5: 8b,mc.arthur Avenue, St .heliers, Auckland, 1071 New Zealand

Registered address used from 16 May 2022 to 17 May 2022

Address #6: 8b, Mc Arthur Avenue,, St.heliers, Auckland, 1071 New Zealand

Physical address used from 16 May 2022 to 17 May 2022

Address #7: 1/25 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 13 May 2019 to 16 May 2022

Address #8: 242b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 16 May 2016 to 13 May 2019

Address #9: 3/2 Risk Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Jul 2010 to 16 May 2016

Address #10: 3/2 Risk Road, Remuera, Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 13 Jul 2010

Address #11: Level 10, 17 Albert St, Auckland Cbd

Physical & registered address used from 30 May 2008 to 29 Jun 2009

Address #12: 3/2 Risk Road, Remuera, Auckland

Registered & physical address used from 04 May 2007 to 30 May 2008

Contact info
64 21 732270
28 May 2018 Phone
pvadugu@xtra.co.nz
28 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Vadugu, Venkata Siva Rama Krishna Prasad Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Vadugu, Nagavalli Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Vadugu, Dasarsh Kohimarama
Auckland
1071
New Zealand
Directors

Venkata Siva Rama Krishna Prasad Vadugu - Director

Appointment date: 04 May 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Jan 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 May 2019


Nagavalli Vadugu - Director

Appointment date: 04 May 2007

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 06 May 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 May 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Jan 2016


Dasarsh Vadugu - Director (Inactive)

Appointment date: 22 Feb 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 May 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2018

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