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Vernon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037981204
NZBN
879844
Company Number
Registered
Company Status
Current address
82 Knowles Street
St Albans
Christchurch 8052
New Zealand
Registered & physical & service address used since 22 Apr 2022

Vernon Holdings Limited, a registered company, was started on 31 Oct 1997. 9429037981204 is the NZ business number it was issued. This company has been managed by 1 director, named Anthony Francis O'brien - an active director whose contract started on 31 Oct 1997.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 82 Knowles Street, St Albans, Christchurch, 8052 (type: registered, physical).
Vernon Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up until 22 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Feb 2014 to 22 Apr 2022

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 18 Dec 2013 to 27 Feb 2014

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 04 May 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 04 May 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 27 Feb 2014

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 01 May 2003 to 27 Jul 2011

Address: Ashton Wheelans And Hegan, Level 4, 127 Armagh Street, Christchurch

Physical & registered address used from 28 Apr 2002 to 01 May 2003

Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 25 Apr 2001 to 28 Apr 2002

Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 25 Apr 2001 to 25 Apr 2001

Address: Ashton Wheelans And Hegan, Level 3 / Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 25 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'brien, Anthony Francis St Albans
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'brien, Janet Ann St Albans
Christchurch

New Zealand
Directors

Anthony Francis O'brien - Director

Appointment date: 31 Oct 1997

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 26 Apr 2010