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Vhp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037658175
NZBN
946472
Company Number
Registered
Company Status
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Service & physical address used since 21 Feb 2001
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 18 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 415
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Hooker, Janis Louise C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
New Zealand
Individual Hooker, Rodney James C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual March, Justin 28 Jamieson Road
Rd3 Warkworth
0983
New Zealand
Individual Farquhar, Debra Kay 28 Jamieson Road
Rd3 Warkworth
0983
New Zealand
Individual Doolin, Peter James 28 Jamieson Road
Rd3 Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Smith, Wendy Kathryn C/- 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Individual Vallant, Michael Paul 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Murray, John Bruce 7 Empire Road
Devonport, Auckland
0624
New Zealand
Individual Murray, Maria Elisa Ramos De 7 Empire Road
Devonport, Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 140
Individual Vallant, Michael Paul 17/258 Hurstmere Rd, Takapuna
Auckland
0622
New Zealand
Individual Hooker, Rodney James C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallant, Joffre Paul Sinton 50 Vauxhall Street
Devonport, Auckland

New Zealand
Individual Horan, Thomas Walter Rd 2
Albany
0792
New Zealand
Individual Vallant, Sharon Rae C/- Vallant Hooker, 19 Blake Street
Ponsonby, Auckland
1011
New Zealand
Individual Horan, Shirley Ann Okura

New Zealand
Individual Saffioti, Carl Santo 19 Blake Street
Ponsonby, Auckland
Individual Vallant, Michael Paul Devonport
Directors

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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