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W & Jv Holdings Limited

Type: NZ Limited Company (Ltd)
9429038617478
NZBN
645569
Company Number
Removed
Company Status
Current address
172 George Melrose Drive
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 04 Feb 2010

W & Jv Holdings Limited, a removed company, was incorporated on 26 Apr 1995. 9429038617478 is the NZBN it was issued. This company has been managed by 2 directors: Warrick Hilton Veitch - an active director whose contract began on 26 Apr 1995,
Josefina Velasco Veitch - an active director whose contract began on 17 Aug 2012.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 172 George Melrose Drive, Te Awamutu, 3800 (category: physical, service).
W & Jv Holdings Limited had been using 172 George Melrose Drive, Te Awamutu as their registered address up until 04 Feb 2010.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Apr 1995 to 22 Jul 2002 they were called Veitch Taverns Limited.
A single entity owns all company shares (exactly 100 shares) - Veitch, Warrick Hilton - located at 3800, Raglan, Raglan.

Addresses

Previous addresses

Address: 172 George Melrose Drive, Te Awamutu

Registered & physical address used from 14 Jan 2008 to 04 Feb 2010

Address: 201alexandra Street, Te Awamutu

Registered & physical address used from 18 Nov 2005 to 14 Jan 2008

Address: 1 Ridge Road, Tairua

Physical & registered address used from 23 Sep 2002 to 18 Nov 2005

Address: C/- Breakwater Tavern, 149 Breakwater Road, New Plymouth

Registered address used from 25 Sep 1997 to 23 Sep 2002

Address: Commercial Hotel, 97 Alexandra Street, Te Awamutu

Physical address used from 25 Sep 1997 to 23 Sep 2002

Address: C/- Breakwater Tavern, 149 Breakwater Road, New Plymouth

Physical address used from 25 Sep 1997 to 25 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Veitch, Warrick Hilton Raglan
Raglan
3225
New Zealand
Directors

Warrick Hilton Veitch - Director

Appointment date: 26 Apr 1995

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Dec 2015


Josefina Velasco Veitch - Director

Appointment date: 17 Aug 2012

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Nov 2015

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