Vaucluse Holdings Limited, a registered company, was started on 30 Nov 1994. 9429038556265 is the NZ business number it was issued. The company has been run by 3 directors: Hugh Milloy - an active director whose contract began on 30 Nov 1994,
John Anthony Reid - an active director whose contract began on 30 Nov 1994,
Jilnaught Wong - an inactive director whose contract began on 30 Nov 1994 and was terminated on 23 Oct 2001.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 17/30 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Vaucluse Holdings Limited had been using 302/100 Parnell Rd,, Parnell, Auckland as their registered address up to 14 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Kerry, Dobson - located at 1052, Parnell, Auckland.
Previous addresses
Address: 302/100 Parnell Rd,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Mar 2013 to 14 Mar 2019
Address: L 2, Windsor Court, 128-136 Parnell Rd,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Jun 2012 to 21 Mar 2013
Address: 6 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 28 Jun 2012 to 29 Jun 2012
Address: 33 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Feb 2011 to 28 Jun 2012
Address: Level 3, 33 Bath St, Parnell, Auckland New Zealand
Registered & physical address used from 30 Oct 2001 to 24 Feb 2011
Address: Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 30 Oct 2001 to 30 Oct 2001
Address: Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address: Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 10 Jun 1996 to 30 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kerry, Dobson |
Parnell Auckland 1052 New Zealand |
30 Nov 1994 - |
Hugh Milloy - Director
Appointment date: 30 Nov 1994
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 02 Jun 2016
John Anthony Reid - Director
Appointment date: 30 Nov 1994
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 23 Jan 2024
Address: Rd2, Waimaku, Auckland, 0882 New Zealand
Address used since 04 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2013
Jilnaught Wong - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 23 Oct 2001
Address: Remuera, Auckland 5,
Address used since 30 Nov 1994
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