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Vljt Holdings Limited

Type: NZ Limited Company (Ltd)
9429035701514
NZBN
1428780
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Oct 2017

Vljt Holdings Limited, a registered company, was incorporated on 23 Oct 2003. 9429035701514 is the business number it was issued. The company has been run by 2 directors: Lara Orr - an active director whose contract began on 23 Oct 2003,
Vaughan Orr - an active director whose contract began on 23 Oct 2003.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Vljt Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 27 Oct 2017.
Other names used by this company, as we managed to find at BizDb, included: from 23 Oct 2003 to 15 Sep 2005 they were named Vlj Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Sep 2016 to 27 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Oct 2008 to 28 Sep 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 13 Oct 2008

Address: C/- Prince & Partners, 222 Main Road, Albany, North Shore City

Registered & physical address used from 23 Oct 2003 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
Albany
Auckland
0632
New Zealand
Individual Orr, Lara Te Hihi
South Auckland
Individual Orr, Vaughan Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Orr, Lara Te Hihi
South Auckland
Shares Allocation #3 Number of Shares: 1
Individual Orr, Vaughan Karaka
Papakura
2113
New Zealand
Directors

Lara Orr - Director

Appointment date: 23 Oct 2003

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Sep 2009


Vaughan Orr - Director

Appointment date: 23 Oct 2003

Address: Karaka, Papakura, 2113 New Zealand

Address used since 19 Feb 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Sep 2009

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