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Victoria Nelson Properties Limited

Type: NZ Limited Company (Ltd)
9429034206775
NZBN
1795400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Po Box 90023
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Oct 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 03 Oct 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Oct 2020

Victoria Nelson Properties Limited was incorporated on 31 Mar 2006 and issued an NZ business identifier of 9429034206775. The registered LTD company has been managed by 3 directors: Roland Michael Doyle - an active director whose contract began on 06 Oct 2011,
Kelly Anne Doyle - an inactive director whose contract began on 21 Oct 2010 and was terminated on 06 Oct 2011,
Roland Michael Doyle - an inactive director whose contract began on 31 Mar 2006 and was terminated on 21 Oct 2010.
As stated in the BizDb data (last updated on 10 Apr 2024), the company uses 3 addresses: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
Po Box 90023, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 27 Oct 2020, Victoria Nelson Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Doyle, Roland Michael (an individual) located at Auckland Central, Auckland postcode 1010,
Bodpod Limited (an entity) located at Ellerslie, Auckland, Null postcode 1051. Victoria Nelson Properties Limited has been categorised as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Oct 2015 to 27 Oct 2020

Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Nov 2009 to 28 Oct 2015

Address #3: 1/171 Hobson Street, Auckland New Zealand

Registered address used from 31 Mar 2006 to 28 Oct 2015

Address #4: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland

Physical address used from 31 Mar 2006 to 04 Nov 2009

Contact info
64 021 2263909
03 Oct 2019 Phone
rollydoyle@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Doyle, Roland Michael Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bodpod Limited
Shareholder NZBN: 9429033951997
Ellerslie
Auckland
Null 1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Kevin Francis Newmarket
Auckland
1023
New Zealand
Directors

Roland Michael Doyle - Director

Appointment date: 06 Oct 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jul 2018

Address: Auckland, 1010 New Zealand

Address used since 06 Oct 2011


Kelly Anne Doyle - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 06 Oct 2011

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 21 Oct 2010


Roland Michael Doyle - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 21 Oct 2010

Address: Auckland,

Address used since 31 Mar 2006

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