Vhp Holdings Limited, a registered company, was registered on 15 Mar 1999. 9429037658175 is the NZ business identifier it was issued. This company has been run by 4 directors: Michael Paul Vallant - an active director whose contract started on 15 Mar 1999,
Rodney James Hooker - an active director whose contract started on 27 Apr 1999,
John Bruce Murray - an active director whose contract started on 27 Apr 1999,
Peter James Doolin - an active director whose contract started on 27 Apr 1999.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Vhp Holdings Limited had been using 19 Blake Street, Ponsonby, Auckland as their registered address up to 18 Feb 2013.
A total of 1000 shares are allocated to 12 shareholders (5 groups). The first group consists of 415 shares (41.5 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 210 shares (21 per cent). Lastly the next share allotment (135 shares 13.5 per cent) made up of 2 entities.
Previous addresses
Address #1: 19 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 21 Feb 2001 to 18 Feb 2013
Address #2: 205 Federal Street, Level 3, Auckland
Registered & physical address used from 21 Feb 2001 to 21 Feb 2001
Address #3: 205 Federal Street, Level 3, Auckland
Registered address used from 12 Apr 2000 to 21 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 415 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
07 Mar 2006 - |
Individual | Hooker, Janis Louise |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 New Zealand |
17 May 2005 - |
Individual | Hooker, Rodney James |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | March, Justin |
28 Jamieson Road Rd3 Warkworth 0983 New Zealand |
17 May 2005 - |
Individual | Farquhar, Debra Kay |
28 Jamieson Road Rd3 Warkworth 0983 New Zealand |
17 May 2005 - |
Individual | Doolin, Peter James |
28 Jamieson Road Rd3 Warkworth 0983 New Zealand |
17 May 2005 - |
Shares Allocation #3 Number of Shares: 135 | |||
Individual | Smith, Wendy Kathryn |
C/- 17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
17 May 2005 - |
Individual | Vallant, Michael Paul |
17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
17 May 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Murray, John Bruce |
7 Empire Road Devonport, Auckland 0624 New Zealand |
17 May 2005 - |
Individual | Murray, Maria Elisa Ramos De |
7 Empire Road Devonport, Auckland 0624 New Zealand |
17 May 2005 - |
Shares Allocation #5 Number of Shares: 140 | |||
Individual | Vallant, Michael Paul |
17/258 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
17 May 2005 - |
Individual | Hooker, Rodney James |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 New Zealand |
17 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vallant, Joffre Paul Sinton |
50 Vauxhall Street Devonport, Auckland New Zealand |
17 May 2005 - 08 Feb 2013 |
Individual | Horan, Thomas Walter |
Rd 2 Albany 0792 New Zealand |
07 Mar 2012 - 25 Feb 2021 |
Individual | Vallant, Sharon Rae |
C/- Vallant Hooker, 19 Blake Street Ponsonby, Auckland 1011 New Zealand |
17 May 2005 - 08 Mar 2016 |
Individual | Horan, Shirley Ann |
Okura New Zealand |
17 May 2005 - 07 Mar 2012 |
Individual | Saffioti, Carl Santo |
19 Blake Street Ponsonby, Auckland |
17 May 2005 - 17 May 2005 |
Individual | Vallant, Michael Paul |
Devonport |
15 Mar 1999 - 17 May 2005 |
Michael Paul Vallant - Director
Appointment date: 15 Mar 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Feb 2012
Rodney James Hooker - Director
Appointment date: 27 Apr 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 08 Feb 2013
John Bruce Murray - Director
Appointment date: 27 Apr 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Apr 1999
Peter James Doolin - Director
Appointment date: 27 Apr 1999
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 11 Feb 2022
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 08 Mar 2016
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