V C Properties Limited, a registered company, was launched on 30 Apr 2004. 9429035409885 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 3 directors: Vicki Lianne Lahana - an active director whose contract started on 30 Apr 2004,
Matthew Simon Lahana - an active director whose contract started on 01 Apr 2016,
Zervena Ngamarama Malcolm - an inactive director whose contract started on 30 Apr 2004 and was terminated on 30 Apr 2004.
Updated on 20 Aug 2024, our database contains detailed information about 1 address: 162 Lake Road, Northcote, Auckland, 0627 (category: registered, service).
V C Properties Limited had been using 34 Onslow Avenue, Epsome Auckland as their physical address up until 16 Aug 2013.
Previous aliases used by the company, as we established at BizDb, included: from 30 Apr 2004 to 04 Jun 2004 they were called Billy J Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
5 Hemsby Place, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 34 Onslow Avenue, Epsome Auckland New Zealand
Physical address used from 18 Feb 2010 to 16 Aug 2013
Address #2: 34 Onslow Avenue, Epsome, Auckland New Zealand
Registered address used from 18 Feb 2010 to 16 Aug 2013
Address #3: Level 4, 70 Shortland Street, Auckland
Physical & registered address used from 30 Apr 2004 to 18 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lahana, Matthew Simon |
Rototuna North Hamilton 3210 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lahana, Vicki Lianne |
Rototuna North Hamilton 3210 New Zealand |
30 Apr 2004 - |
Vicki Lianne Lahana - Director
Appointment date: 30 Apr 2004
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Feb 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2013
Matthew Simon Lahana - Director
Appointment date: 01 Apr 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2016
Zervena Ngamarama Malcolm - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 30 Apr 2004
Address: Eden Terrace, Auckland,
Address used since 30 Apr 2004
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