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Vba Holdings Limited

Type: NZ Limited Company (Ltd)
9429035359685
NZBN
1519563
Company Number
Registered
Company Status
Current address
9 Tennyson Street
Northcote
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2004
9 Tennyson Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 26 May 2017

Vba Holdings Limited, a registered company, was registered on 11 Jun 2004. 9429035359685 is the number it was issued. The company has been managed by 1 director, named Brett Leslie Allott - an active director whose contract began on 11 Jun 2004.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Tennyson Street, Northcote Point, Auckland, 0627 (category: physical, registered).
Vba Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 26 May 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Mar 2011 to 26 May 2017

Address #2: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 05 Jul 2007 to 07 Mar 2011

Address #3: 9 Tennyson Street, Northcote

Physical & registered address used from 11 Jun 2004 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allott, Brett Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Allott, Vivienne Northcote Point
Auckland
0627
New Zealand
Directors

Brett Leslie Allott - Director

Appointment date: 11 Jun 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 31 Jul 2015