W V C Holdings Limited, a registered company, was registered on 17 Oct 1997. 9429037987602 is the NZ business number it was issued. The company has been managed by 2 directors: Leonardus Wilhelmus Marie Van Cruchten - an active director whose contract began on 17 Oct 1997,
William Leon Van Cruchten - an inactive director whose contract began on 17 Oct 1997 and was terminated on 20 Jan 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (category: physical, service).
W V C Holdings Limited had been using 8 Bancroft Terrace, Newlands, Wellington as their registered address up until 12 Mar 2018.
One entity controls all company shares (exactly 300 shares) - Van Crutchen, Leonardus Wilhelmus Marie - located at 5036, Paekakariki.
Previous addresses
Address: 8 Bancroft Terrace, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 14 Apr 2011 to 12 Mar 2018
Address: 4th Floor, 169 The Terrace, Wellington
Registered & physical address used from 05 Jan 2000 to 05 Jan 2000
Address: 8 Bancroft St, Wellington New Zealand
Physical address used from 05 Jan 2000 to 14 Apr 2011
Address: 8 Bancroft Terrace, Wellington New Zealand
Registered address used from 05 Jan 2000 to 14 Apr 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Van Crutchen, Leonardus Wilhelmus Marie |
Paekakariki |
17 Oct 1997 - |
Leonardus Wilhelmus Marie Van Cruchten - Director
Appointment date: 17 Oct 1997
Address: Paekakariki, Kapiti Coast, 5032 New Zealand
Address used since 06 Apr 2016
William Leon Van Cruchten - Director (Inactive)
Appointment date: 17 Oct 1997
Termination date: 20 Jan 2012
Address: Paekakariki,
Address used since 17 Oct 1997
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