Vanda Holdings Limited was incorporated on 27 Nov 1989 and issued an NZ business number of 9429039281555. This registered LTD company has been supervised by 3 directors: Katherine Diane Wallace - an active director whose contract began on 17 Apr 2013,
Timothy David Mclean Wallace - an active director whose contract began on 17 Apr 2013,
Lance David Mc Clean Wallace - an inactive director whose contract began on 14 Jan 1991 and was terminated on 19 Apr 2013.
According to our database (updated on 24 Mar 2024), this company registered 1 address: Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 (type: delivery, office).
Up until 04 Oct 2000, Vanda Holdings Limited had been using 166/F Marua Road, Ellerslie, Auckland as their registered address.
BizDb found previous aliases for this company: from 27 Nov 1989 to 14 Nov 1991 they were called Vanda Holdings Limiited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace, Timothy David Mclean (an individual) located at Three Kings, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Katherine Diane - located at Three Kings, Auckland. Vanda Holdings Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
166 Marua Road, Ellerslie, 1542 New Zealand
Previous addresses
Address #1: 166/f Marua Road, Ellerslie, Auckland
Registered & physical address used from 04 Oct 2000 to 04 Oct 2000
Address #2: 240 Marua Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 04 Oct 2000 to 08 Sep 2010
Address #3: -
Physical address used from 01 Jul 1997 to 04 Oct 2000
Address #4: 145, Marua Road, Ellerslie
Registered address used from 20 Oct 1994 to 04 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace, Timothy David Mclean |
Three Kings Auckland 1024 New Zealand |
17 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wallace, Katherine Diane |
Three Kings Auckland 1024 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Lance David Mc Clean |
Warkworth |
13 Feb 2012 - 24 Oct 2019 |
| Individual | Wallace, Annette Kay |
Warkworth |
27 Nov 1989 - 31 Aug 2010 |
| Other | Annette Kay Wallace | 31 Aug 2010 - 17 Apr 2013 | |
| Individual | Wallace, Lance David Mc Lean |
Warkworth |
27 Nov 1989 - 31 Aug 2010 |
| Other | Null - Annette Kay Wallace | 31 Aug 2010 - 17 Apr 2013 |
Katherine Diane Wallace - Director
Appointment date: 17 Apr 2013
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 17 Apr 2013
Timothy David Mclean Wallace - Director
Appointment date: 17 Apr 2013
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 17 Apr 2013
Lance David Mc Clean Wallace - Director (Inactive)
Appointment date: 14 Jan 1991
Termination date: 19 Apr 2013
Address: Warkworth,
Address used since 14 Jan 1991
Vanda Nz Limited
Unit G, 166 Marua Road
Ralph Spencer Limited
Unit G, 166 Marua Road
Barney & Betty Limited
Unit I 172
Nationwide Eftpos Rentals Limited
Unit I 172 Marua Rd
Spill Response (nz) Limited
175 Marua Road
Phase Two Limited
160 Marua Road
Business Growth Systems Limited
185 Marua Road
Intracor Trading Company Limited
151b Marua Road
Monaco Nail Artists Limited
163a Marua Road
Teora Nz Limited
81 Bluegrey Avenue
Vanda Nz Limited
Unit G, 166 Marua Road
World Esp New Zealand Limited
56 Celtic Crescent