Vermillion Properties Limited, a registered company, was launched on 03 Dec 1999. 9429037439804 is the NZ business number it was issued. The company has been managed by 2 directors: Geoffrey Alan Hodgkinson - an active director whose contract began on 03 Dec 1999,
Zhi Gang Yao - an active director whose contract began on 17 Mar 2006.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (category: physical, registered).
Vermillion Properties Limited had been using Ground Floor, 72 Grafton Road, Grafton, Auckland as their physical address up until 11 Mar 2009.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: Ground Floor, 72 Grafton Road, Grafton, Auckland
Physical & registered address used from 03 Oct 2007 to 11 Mar 2009
Address: 29a Walmsley Rd, St Helirs, Auckland
Registered address used from 30 Sep 2001 to 03 Oct 2007
Address: 29a Walmsley Rd, St Helirs, Auckland
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: 29a Walmsley Rd, St Helirs, Auckland
Registered address used from 12 Apr 2000 to 30 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
12 Feb 2015 - |
| Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
03 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 |
Newmarket Auckland |
20 Sep 2006 - |
| Individual | Yao, Zhi Gang |
Remuera Auckland New Zealand |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Lily |
St Heliers Auckland |
20 Sep 2006 - 20 Sep 2006 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland |
20 Sep 2006 - 07 Jan 2008 |
| Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
11 Jul 2009 - 12 Feb 2015 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland |
03 Dec 1999 - 07 Jan 2008 |
Geoffrey Alan Hodgkinson - Director
Appointment date: 03 Dec 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2009
Zhi Gang Yao - Director
Appointment date: 17 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2006
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