V10 Holdings Limited, a registered company, was started on 16 Dec 2004. 9429035021582 is the NZBN it was issued. The company has been run by 3 directors: Fleur Nina Mitchell - an active director whose contract began on 16 Dec 2004,
Allan Brooke Mitchell - an active director whose contract began on 11 Jun 2020,
Allan Brooke Mitchell - an inactive director whose contract began on 16 Dec 2004 and was terminated on 11 Jun 2020.
Updated on 22 Jul 2024, the BizDb data contains detailed information about 1 address: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: physical, service).
V10 Holdings Limited had been using Level 1, 1 Princes Street, Princes Building, Auckland as their physical address up to 07 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - V10 Limited - located at 1010, 1 Princes Street, Auckland.
Previous addresses
Address: Level 1, 1 Princes Street, Princes Building, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2011 to 07 Oct 2019
Address: Level 1, 1 Princes Street, Princes Building, Auckland New Zealand
Registered & physical address used from 16 Dec 2004 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | V10 Limited Shareholder NZBN: 9429039400512 |
1 Princes Street Auckland 1010 New Zealand |
16 Dec 2004 - |
Fleur Nina Mitchell - Director
Appointment date: 16 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 May 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2004
Allan Brooke Mitchell - Director
Appointment date: 11 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2020
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 11 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2004
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