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Vjkb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033802626
NZBN
1876759
Company Number
Registered
Company Status
95059694
GST Number
Current address
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Physical address used since 18 Nov 2015
Po Box 1382
Queenstown 9300
New Zealand
Postal address used since 20 Dec 2019
7 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Office & delivery address used since 20 Dec 2019

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.

Addresses

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

Contact info
64 3 4412100
07 Dec 2018 Phone
admin@boult.co.nz
20 Dec 2019 nzbn-reserved-invoice-email-address-purpose
admin@boult.co.nz
07 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Boult, Karen C/-lake Hayes, No 1 R D
Queenstown

New Zealand
Individual Boult, James C/-lake Hayes, No 1 R D
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boult, James C/-lake Hayes, No 1 R D
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boult, Karen C/-lake Hayes, No 1 R D
Queenstown

New Zealand
Directors

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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