Vhp Holdings No.4 Limited

Vhp Holdings No.4 Limited was launched on 15 Jan 2004 and issued a business number of 9429035583967. The registered LTD company has been managed by 5 directors: Rodney James Hooker - an active director whose contract started on 15 Jan 2004,
Richard Jonathan Pottinger - an active director whose contract started on 01 Apr 2020,
Richard John Pottinger - an active director whose contract started on 01 Apr 2020,
Michael Paul Vallant - an active director whose contract started on 01 Apr 2020,
Virginia Mary Louise Saffioti - an active director whose contract started on 01 Apr 2020.
As stated in BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Up until 26 Oct 2006, Vhp Holdings No.4 Limited had been using 46A Harbour View Road, Pt Chevalier, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 454 shares are held by 3 entities, namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hooker, Janis Louise (an individual) located at Upper Level, 19 Blake Street, Ponsonby, Auckland postcode 1011,
Hooker, Rodney James (an individual) located at Upper Level, 19 Blake Street, Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 18.2 per cent shares (exactly 182 shares) and includes
Vallant, Michael Paul - located at 17/258 Hurstmere Rd, Takapuna, Auckland,
Hooker, Rodney James - located at C/- Vallant Hooker, 19 Blake Street, Ponsonby Auckland.
The 3rd share allotment (182 shares, 18.2%) belongs to 2 entities, namely:
Stanford, Lynley Clare, located at Wanaka, Wanaka (an individual),
Stanford, Mathew Bedel, located at Wanaka, Wanaka (an individual).

Previous addresses

Address: 46a Harbour View Road, Pt Chevalier, Auckland

Physical & registered address used from 15 Aug 2006 to 26 Oct 2006

Address: 31 Kitenui Avenue, Mt Albert, Auckland

Registered & physical address used from 15 Jan 2004 to 15 Aug 2006

Previous Shareholders

Rodney James Hooker - Director

Appointment date: 15 Jan 2004

Richard Jonathan Pottinger - Director

Appointment date: 01 Apr 2020

Richard John Pottinger - Director

Appointment date: 01 Apr 2020

Michael Paul Vallant - Director

Appointment date: 01 Apr 2020

Virginia Mary Louise Saffioti - Director

Appointment date: 01 Apr 2020