Vipland Holdings Limited, a registered company, was incorporated on 05 Sep 2003. 9429035782827 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Alexander Kaledin - an active director whose contract started on 24 Nov 2014,
Larysa Boyko - an inactive director whose contract started on 22 Oct 2010 and was terminated on 05 Jan 2015,
Vitaly Oustinov - an inactive director whose contract started on 14 May 2012 and was terminated on 01 Feb 2013,
Igor Bondarev - an inactive director whose contract started on 14 May 2012 and was terminated on 01 Feb 2013,
Diego Jacinto Batista Valdes - an inactive director whose contract started on 01 Mar 2010 and was terminated on 01 Jun 2012.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 1/18 Woodbine Ave, Greenlane, Auckland, 1051 (types include: physical, registered).
Vipland Holdings Limited had been using 1/9 Clonbern Rd, Remuera, Auckland as their registered address until 10 Feb 2015.
Previous address
Address: 1/9 Clonbern Rd, Remuera, Auckland New Zealand
Registered & physical address used from 05 Sep 2003 to 10 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Inter Vip Ltd | 23 Nov 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Acrux Trade House Llp Company Number: OC 366268 |
12 May 2019 - 28 May 2020 | |
| Individual | Bondarev, Igor |
Auckland Central Auckland 1010 New Zealand |
21 May 2012 - 29 Mar 2013 |
| Entity | Corvette Securities Limited Shareholder NZBN: 9429041627143 Company Number: 5611945 |
12 May 2019 - 29 May 2020 | |
| Other | Llc “ils Corporation” Company Number: 39305368 |
Kyiv 03039 Ukraine |
22 Dec 2015 - 19 Jul 2021 |
| Individual | Oustinov, Vitaly |
Mount Albert Auckland 1022 New Zealand |
21 May 2012 - 29 Mar 2013 |
| Other | V.i.p. Intertrading Ltd | 27 Feb 2007 - 27 Feb 2012 | |
| Other | Intervip Australia Pty Limited | 12 May 2019 - 13 May 2019 | |
| Individual | Bogdanovitch, Zbyslav |
Izmailovskiy Prosp., Moscow Russia |
19 Apr 2006 - 19 Apr 2006 |
| Other | Overseas Commonwealth As Company Number: 12978647 |
28 May 2020 - 23 Nov 2021 | |
| Other | Dorland Trading Limited Company Number: 68,528 |
Corner Eyre & Hutson Streets Belize Belize |
19 Jul 2021 - 23 Nov 2021 |
| Other | Dorland Jsc Company Number: 1127747207830 |
11 Nov 2021 - 23 Nov 2021 | |
| Other | Agroimpex, Jsc Company Number: 1115024008252 |
Severny Microdistrict, Domodedovo Moscow Region 142000 Russia |
13 May 2019 - 11 Nov 2021 |
| Entity | Corvette Securities Limited Shareholder NZBN: 9429041627143 Company Number: 5611945 |
Greenlane Auckland 1051 New Zealand |
12 May 2019 - 29 May 2020 |
| Individual | Bondarev, Igor |
Rokotova St., Moscow Russia |
19 Apr 2006 - 19 Apr 2006 |
| Other | Indigo Capital Group, Jsc Company Number: 7702801780 |
Moscow 129090 Russia |
02 May 2016 - 12 May 2019 |
| Entity | Westmark Commerce Limited Shareholder NZBN: 9429035782674 Company Number: 1393225 |
13 Mar 2015 - 22 Dec 2015 | |
| Entity | Westmark Commerce Limited Shareholder NZBN: 9429034920541 Company Number: 1605851 |
29 Mar 2013 - 01 Mar 2015 | |
| Individual | Boyko, Larysa |
Luganskii Kvartal Lugansk Ukraine |
01 Mar 2015 - 13 Mar 2015 |
| Other | Null - V.i.p. Intertrading Ltd | 27 Feb 2007 - 27 Feb 2012 | |
| Other | Dorland Trading Limited Company Number: 68528 |
27 Feb 2012 - 21 May 2012 | |
| Entity | Westmark Commerce Limited Shareholder NZBN: 9429034920541 Company Number: 1605851 |
29 Mar 2013 - 01 Mar 2015 | |
| Other | Dorland Trading Limited Company Number: 68528 |
29 Mar 2013 - 22 Dec 2015 | |
| Entity | World Air Logistic Limited Shareholder NZBN: 9429037252199 Company Number: 1037287 |
05 Sep 2003 - 21 May 2012 | |
| Entity | Westmark Commerce Limited Shareholder NZBN: 9429035782674 Company Number: 1393225 |
13 Mar 2015 - 22 Dec 2015 | |
| Other | Dorland Trading Limited Company Number: 68528 |
27 Feb 2012 - 21 May 2012 | |
| Other | As “indigo Baltic Group” Company Number: 40103616289 |
22 Dec 2015 - 12 May 2019 | |
| Director | Igor Bondarev |
Auckland Central Auckland 1010 New Zealand |
21 May 2012 - 29 Mar 2013 |
| Director | Vitaly Oustinov |
Mount Albert Auckland 1022 New Zealand |
21 May 2012 - 29 Mar 2013 |
| Entity | World Air Logistic Limited Shareholder NZBN: 9429037252199 Company Number: 1037287 |
05 Sep 2003 - 21 May 2012 | |
| Individual | Pontyaev, Dmitry |
Klin, Moscow Region Russia |
19 Apr 2006 - 19 Apr 2006 |
| Other | Dorland Trading Limited Company Number: 68528 |
29 Mar 2013 - 22 Dec 2015 |
Alexander Kaledin - Director
Appointment date: 24 Nov 2014
Address: Auckland, 1051 New Zealand
Address used since 24 Nov 2014
Larysa Boyko - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 05 Jan 2015
Address: Lugansk, Ukraine
Address used since 01 Aug 2012
Vitaly Oustinov - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 01 Feb 2013
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 14 May 2012
Igor Bondarev - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 01 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2012
Diego Jacinto Batista Valdes - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Jun 2012
Address: Distrito De San Miguelito, Panama,
Address used since 01 Mar 2010
Alexandr Kaledin - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 01 Mar 2010
Address: Epsom, Auckland, New Zealand
Address used since 05 Sep 2003
Natalia Kapitonova - Director (Inactive)
Appointment date: 13 Mar 2005
Termination date: 01 Mar 2010
Address: Remuera, Auckland, New Zealand
Address used since 13 Mar 2005
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