Virginia James Holdings Limited, a registered company, was registered on 27 Jul 2005. 9429034654347 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been supervised by 2 directors: Kevin James Daly - an active director whose contract started on 27 Jul 2005,
Carol Virginia Daly - an active director whose contract started on 27 Jul 2005.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 207 Rangi Avenue, Whangamata, Whangamata, 3620 (type: registered, physical).
Virginia James Holdings Limited had been using 35 Aquila Crescent, Rototuna North, Hamilton as their registered address until 08 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 35 Aquila Crescent, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 23 Aug 2011 to 08 Sep 2015
Address: 35 Aquila Cres, Hamilton New Zealand
Registered address used from 20 Apr 2010 to 23 Aug 2011
Address: 35 Aquila Cres, Hamilton New Zealand
Physical address used from 20 Apr 2010 to 08 Sep 2015
Address: 4 Jersey Place, Hamilton
Physical & registered address used from 31 Jul 2006 to 20 Apr 2010
Address: J B Lloyd Chartered Accountants, 7 Totara Street, Mount Manganui
Physical & registered address used from 27 Jul 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Daly, Kevin James |
Whangamata Whangamata 3620 New Zealand |
27 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Daly, Carol Virginia |
Whangamata Whangamata 3620 New Zealand |
27 Jul 2005 - |
Kevin James Daly - Director
Appointment date: 27 Jul 2005
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Aug 2015
Carol Virginia Daly - Director
Appointment date: 27 Jul 2005
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Aug 2015
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