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Vanquish Holdings Limited

Type: NZ Limited Company (Ltd)
9429033635194
NZBN
1904833
Company Number
Registered
Company Status
095836267
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
295 Rarangi Beach Road
Rd 3
Blenheim 7273
New Zealand
Physical & registered & service address used since 18 Apr 2018
295 Rarangi Beach Road
Rd 3
Blenheim 7273
New Zealand
Office & postal & delivery address used since 01 Apr 2020
4 Huia Street
Waikawa
Picton 7220
New Zealand
Postal & office & delivery address used since 05 Mar 2024

Vanquish Holdings Limited, a registered company, was started on 29 Jan 2007. 9429033635194 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 2 directors: Susan Lynne Van Velzen - an active director whose contract began on 29 Jan 2007,
Ronald Joseph Van Velzen - an active director whose contract began on 29 Jan 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Huia Street, Waikawa, Picton, 7220 (category: registered, service).
Vanquish Holdings Limited had been using 102 Moana View Road, Waikawa, Picton, Marlborough as their registered address up until 18 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 4 Huia Street, Waikawa, Picton, 7220 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

295 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand


Previous address

Address #1: 102 Moana View Road, Waikawa, Picton, Marlborough New Zealand

Registered & physical address used from 29 Jan 2007 to 18 Apr 2018

Contact info
64 027 4484727
01 Apr 2020 Phone
svheatwave@gmail.com
01 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Velzen, Susan Lynne Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Velzen, Ronald Joseph Waikawa
Picton
7220
New Zealand
Directors

Susan Lynne Van Velzen - Director

Appointment date: 29 Jan 2007

Address: Waikawa, Picton, 7220 New Zealand

Address used since 13 Mar 2024

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Apr 2018

Address: Waikawa, Picton, Marlborough, 7220 New Zealand

Address used since 29 Jan 2007


Ronald Joseph Van Velzen - Director

Appointment date: 29 Jan 2007

Address: Waikawa, Picton, 7220 New Zealand

Address used since 13 Mar 2024

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Apr 2018

Address: Waikawa, Picton, Marlborough, 7220 New Zealand

Address used since 29 Jan 2007

Nearby companies

Waikawa Engineering Limited
295 Rarangi Beach Road

Lil Freight Limited
289 Rarangi Beach Road

Paper Frog Limited
319 Rarangi Beach Road

All About Homes Limited
323 Rarangi Beach Road

Rarangi Fire Fighters Incorporated
C/-rarangi Fire Station

Rarangi Limited
232 Rarangi Beach Road

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