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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 |
Albany Auckland 0632 New Zealand |
25 Jun 2018 - |
Individual | Orr, Lara |
Te Hihi South Auckland |
23 Oct 2003 - |
Individual | Orr, Vaughan |
Karaka Papakura 2113 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Orr, Lara |
Te Hihi South Auckland |
23 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Orr, Vaughan |
Karaka Papakura 2113 New Zealand |
23 Oct 2003 - |
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
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive