Vanessa Holdings Limited, a registered company, was registered on 17 Apr 1996. 9429038334672 is the business number it was issued. This company has been supervised by 2 directors: Kantilal Lallubhai Patel - an active director whose contract began on 17 Apr 1996,
Pritiben Patel - an active director whose contract began on 17 Apr 1996.
Updated on 15 May 2024, our database contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Vanessa Holdings Limited had been using 1482 Dominion Road Ext, Roskill South, Auckland as their physical address until 01 Mar 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 1482 Dominion Road Ext, Roskill South, Auckland
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #2: 1482 Dominion Road Ext, Roskill South, Auckland
Registered address used from 15 Aug 1999 to 15 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Patel, Kantilal Lallubhai |
Grandview Heights Hamilton 3200 New Zealand |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Patel, Pritiben |
Grandview Heights Hamilton 3200 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Kantilal |
Pukete Hamilton |
17 Apr 1996 - 08 Sep 2016 |
Individual | Patel, Priti |
Pukete Hamilton |
17 Apr 1996 - 08 Sep 2016 |
Kantilal Lallubhai Patel - Director
Appointment date: 17 Apr 1996
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 27 Feb 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 17 Apr 1996
Pritiben Patel - Director
Appointment date: 17 Apr 1996
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 27 Feb 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 17 Apr 1996
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