Vipat Holdings Limited was launched on 21 Nov 2001 and issued an NZBN of 9429036702374. The registered LTD company has been supervised by 2 directors: Vivien Joy Hodgson - an active director whose contract began on 21 Nov 2001,
Brian John Hodgson - an active director whose contract began on 24 Apr 2012.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 17C Dodd Road, Awhitu, 2684 (types include: registered, service).
Up until 03 May 2012, Vipat Holdings Limited had been using 12 Hawke Place, Pukekohe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hodgson, Vivien Joy (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hodgson, Brian John - located at Pukekohe, Pukekohe. Vipat Holdings Limited is categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 17c Dodd Road, Awhitu, 2684 New Zealand
Shareregister address used from 03 Jul 2023
Address #5: 17c Dodd Road, Awhitu, 2684 New Zealand
Registered & service address used from 11 Jul 2023
Principal place of activity
12 Hawke Place, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 12 Hawke Place, Pukekohe New Zealand
Physical & registered address used from 12 Apr 2002 to 03 May 2012
Address #2: C/- Lucas France & Partners, 1st Floor, 6 Osterley Way, Manukau City
Physical & registered address used from 21 Nov 2001 to 12 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hodgson, Vivien Joy |
Pukekohe Pukekohe 2120 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hodgson, Brian John |
Pukekohe Pukekohe 2120 New Zealand |
21 Nov 2001 - |
Vivien Joy Hodgson - Director
Appointment date: 21 Nov 2001
Address: Pukekohe, Awhitu, 2684 New Zealand
Address used since 03 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Apr 2012
Brian John Hodgson - Director
Appointment date: 24 Apr 2012
Address: Pukekohe, Awhitu, 2684 New Zealand
Address used since 03 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Apr 2012
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