Vjkb Holdings Limited, a registered company, was registered on 18 Oct 2006. 9429033802626 is the NZBN it was issued. This company has been managed by 2 directors: Karen Boult - an active director whose contract began on 18 Oct 2006,
James Boult - an active director whose contract began on 18 Oct 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (service address),
687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9371 (registered address),
Po Box 1382, Queenstown, 9300 (postal address),
7 Shotover Street, Queenstown, Queenstown, 9300 (office address) among others.
Vjkb Holdings Limited had been using 7 Shotover Street, Queenstown, Queenstown as their registered address until 15 Jun 2022.
Previous names for the company, as we found at BizDb, included: from 26 Jun 2014 to 31 May 2018 they were named Denali Management Limited, from 12 Feb 2007 to 26 Jun 2014 they were named Boult Finance Limited and from 18 Oct 2006 to 12 Feb 2007 they were named Bank Boult Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 15 Jun 2022
Address #5: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 New Zealand
Service address used from 13 Dec 2022
Principal place of activity
7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 18 Nov 2015 to 15 Jun 2022
Address #2: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Dec 2014 to 18 Nov 2015
Address #3: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Jan 2012 to 03 Dec 2014
Address #4: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand
Registered & physical address used from 07 Jan 2010 to 27 Jan 2012
Address #5: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown
Registered & physical address used from 18 Oct 2006 to 07 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Boult, Karen |
C/-lake Hayes, No 1 R D Queenstown New Zealand |
18 Oct 2006 - |
Individual | Boult, James |
C/-lake Hayes, No 1 R D Queenstown New Zealand |
18 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boult, James |
C/-lake Hayes, No 1 R D Queenstown New Zealand |
18 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boult, Karen |
C/-lake Hayes, No 1 R D Queenstown New Zealand |
18 Oct 2006 - |
Karen Boult - Director
Appointment date: 18 Oct 2006
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
James Boult - Director
Appointment date: 18 Oct 2006
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Nov 2015
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