V & V Investments Limited, a registered company, was registered on 08 Nov 1999. 9429037452254 is the NZBN it was issued. This company has been supervised by 4 directors: George Kee Tsung Ziea - an active director whose contract started on 08 Nov 1999,
Po Lin Mary Wong - an active director whose contract started on 08 Nov 1999,
Vanessa Yung Shyan Ziea - an active director whose contract started on 10 May 2004,
Vincent Yung Kang Ziea - an active director whose contract started on 08 Oct 2018.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (service address),
52 Mountain Road, Epsom, Auckland, 1023 (registered address).
V & V Investments Limited had been using 52 Mountain Rd, Epsom, Auckland as their registered address until 13 Apr 2000.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lk Trustee (No. 118) Limited (an entity) located at Newmarket, Auckland,
Ziea, George Kee Tsung (an individual) located at Epsom, Auckland.
Previous addresses
Address #1: 52 Mountain Rd, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 52 Mountain Rd, Epsom, Auckland
Physical address used from 08 Nov 1999 to 29 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lk Trustee (no. 118) Limited Shareholder NZBN: 9429032479645 |
Newmarket Auckland |
12 Mar 2009 - |
| Individual | Ziea, George Kee Tsung |
Epsom Auckland New Zealand |
12 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Po Lin Mary |
Epsom Auckland New Zealand |
08 Nov 1999 - 12 Mar 2009 |
| Individual | Ziea, George Kee Tsung |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
| Individual | Ziea, George Kee Tsung |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
| Individual | Wong, Po Lin Mary |
Epsom Auckland New Zealand |
08 Nov 1999 - 12 Mar 2009 |
| Individual | Wong, Po Lin Mary |
Epsom Auckland |
08 Nov 1999 - 12 Mar 2009 |
George Kee Tsung Ziea - Director
Appointment date: 08 Nov 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Nov 1999
Po Lin Mary Wong - Director
Appointment date: 08 Nov 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Nov 1999
Vanessa Yung Shyan Ziea - Director
Appointment date: 10 May 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 May 2004
Vincent Yung Kang Ziea - Director
Appointment date: 08 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2018
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