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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Maddison, Vincent |
St Marys Bay Auckland 1011 New Zealand |
11 Apr 1997 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Maddison, Keith |
St Marys Bay Auckland 1011 New Zealand |
11 Apr 1997 - |
Shares Allocation #3 Number of Shares: 495 | |||
Individual | Maddison, Michele Clare |
St Marys Bay Auckland 1011 New Zealand |
11 Apr 1997 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Maddison, James |
St Marys Bay Auckland 1011 New Zealand |
11 Apr 1997 - |
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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