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Vinjam Holdings Limited

Type: NZ Limited Company (Ltd)
9429038128929
NZBN
848966
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 May 2020

Vinjam Holdings Limited, a registered company, was launched on 11 Apr 1997. 9429038128929 is the business number it was issued. The company has been run by 2 directors: Keith Maddison - an active director whose contract started on 11 Apr 1997,
Michele Clare Maddison - an active director whose contract started on 11 Apr 1997.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Vinjam Holdings Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 May 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 495 shares (49.5 per cent). Lastly there is the 3rd share allocation (495 shares 49.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 04 May 2020

Address: Level 3, 139 Carlton Gore Road, Newmarket New Zealand

Physical address used from 17 Dec 2004 to 04 May 2020

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 17 Dec 2004

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 11 Apr 2000

Address: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 01 Sep 1997 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Maddison, Vincent St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Maddison, Keith St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Maddison, Michele Clare St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Maddison, James St Marys Bay
Auckland
1011
New Zealand
Directors

Keith Maddison - Director

Appointment date: 11 Apr 1997

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2012


Michele Clare Maddison - Director

Appointment date: 11 Apr 1997

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2012

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