Vermillion Akiraho Limited, a registered company, was started on 08 Feb 2006. 9429034310212 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 2 directors: Geoffrey Alan Hodgkinson - an active director whose contract began on 08 Feb 2006,
Zhi Gang Yao - an active director whose contract began on 02 Mar 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 322/4 Wagener Place, St Lukes, Auckland (types include: registered, physical).
Vermillion Akiraho Limited had been using Ground Floor, 72 Grafton Rd, Grafton, Auckland as their registered address until 09 Mar 2009.
A total of 1001 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 999 shares (99.8%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Ground Floor, 72 Grafton Rd, Grafton, Auckland
Registered & physical address used from 06 Dec 2007 to 09 Mar 2009
Address: 29a Walmsley Rd, St Heliers, Auckland 5
Registered & physical address used from 08 Feb 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 1001
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
12 Feb 2015 - |
| Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
11 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Vermillion Properties Limited Shareholder NZBN: 9429037439804 |
St Lukes Auckland |
04 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yao, Zhi Gang |
Remuera Auckland 5 New Zealand |
04 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chin, Jun Foong |
Meadowlands Auckland New Zealand |
04 Mar 2006 - 18 Oct 2012 |
| Individual | Kong, Yong Cing |
Sunny Hills Auckland New Zealand |
04 Mar 2006 - 18 Oct 2012 |
| Individual | Kong, Yong Ning |
Sunny Hills Auckland New Zealand |
04 Mar 2006 - 18 Oct 2012 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland 5 |
08 Feb 2006 - 04 Mar 2006 |
| Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
11 Jul 2009 - 12 Feb 2015 |
Ultimate Holding Company
Geoffrey Alan Hodgkinson - Director
Appointment date: 08 Feb 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Dec 2009
Zhi Gang Yao - Director
Appointment date: 02 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2006
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