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Vaila Holdings Limited

Type: NZ Limited Company (Ltd)
9429033836423
NZBN
1870950
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 15 Sep 2017

Vaila Holdings Limited was started on 31 Oct 2006 and issued a business number of 9429033836423. This registered LTD company has been managed by 1 director, named Thomas Dawson Thomson - an active director whose contract started on 31 Oct 2006.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Until 15 Sep 2017, Vaila Holdings Limited had been using 287 Durham Street North, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Bradley, David (an individual) located at Sumner, Christchurch,
Thomson, Thomas Dawson (an individual) located at Scarborough, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Thomson, Thomas Dawson - located at Scarborough, Christchurch.

Addresses

Previous addresses

Address: 287 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 15 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Dec 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Jun 2011 to 02 Dec 2014

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Mar 2008 to 24 Jun 2011

Address: Pricewatehousecoopers, Level 12, 119 Armagh Street, Christchurch

Registered & physical address used from 31 Oct 2006 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Bradley, David Sumner
Christchurch

New Zealand
Individual Thomson, Thomas Dawson Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thomson, Thomas Dawson Scarborough
Christchurch
8081
New Zealand
Directors

Thomas Dawson Thomson - Director

Appointment date: 31 Oct 2006

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 11 May 2022

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 18 Nov 2009

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