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W V C Holdings Limited

Type: NZ Limited Company (Ltd)
9429037987602
NZBN
877912
Company Number
Registered
Company Status
Current address
14 Major Durie Place
Waikanae Beach
Waikanae 5036
New Zealand
Physical & service & registered address used since 12 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Van Crutchen, Leonardus Wilhelmus Marie Paekakariki
Directors

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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