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Vipat Holdings Limited

Type: NZ Limited Company (Ltd)
9429036702374
NZBN
1174734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
12 Hawke Place
Pukekohe
Shareregister & other (Address For Share Register) address used since 07 Apr 2002
12 Hawke Place
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 May 2012
12 Hawke Place
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 14 May 2020

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).

Addresses

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

Contact info
64 21 0423994
14 May 2020 Phone
viv.hodgson@xtra.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hodgson, Vivien Joy Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hodgson, Brian John Pukekohe
Pukekohe
2120
New Zealand
Directors

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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