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Vimarie Holdings Limited

Type: NZ Limited Company (Ltd)
9429039377777
NZBN
417244
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 Jul 2016
169 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 21 Apr 2023

Vimarie Holdings Limited was launched on 13 Jan 1989 and issued a business number of 9429039377777. The registered LTD company has been run by 2 directors: Paul Barrend Vieveen - an active director whose contract began on 20 Mar 1991,
Maria Ellen Vieveen - an active director whose contract began on 20 Mar 1991.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up until 29 Jul 2016, Vimarie Holdings Limited had been using Main Road North, Paraparaumu as their physical address.
A total of 5000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 4900 shares are held by 2 entities, namely:
Vieveen, Paul Barrend (an individual) located at Paremata, Porirua City,
Vieveen, Maria Ellen (an individual) located at Paremata, Porirua City.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 50 shares) and includes
Vieveen, Maria Ellen - located at Paremata, Porirua City.
The 3rd share allocation (50 shares, 1%) belongs to 1 entity, namely:
Vieveen, Paul Barrend, located at Paremata, Porirua City (an individual).

Addresses

Previous addresses

Address #1: Main Road North, Paraparaumu New Zealand

Physical address used from 17 May 2002 to 29 Jul 2016

Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 19 Mar 2002 to 29 Jul 2016

Address #3: C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address #4: C/- Brian Byers And Co Ltd, Lindale, Main Road North, Paraparaumu

Registered address used from 12 Apr 2001 to 19 Mar 2002

Address #5: C/- Brian Byers & Co Ltd, Main Road North, Paraparaumu

Physical address used from 12 Apr 2001 to 17 May 2002

Address #6: C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu

Registered address used from 28 Apr 2000 to 12 Apr 2001

Address #7: Grant Thornton, Mrl House,level 8, 120 Victoria Street, Wellington

Registered address used from 30 Sep 1996 to 28 Apr 2000

Address #8: C/- Brian Byers And Co., Lindale, Main Road North, Paraparaumu

Physical address used from 30 Sep 1996 to 12 Apr 2001

Address #9: J.i.vegar, Second Floor,, Hope Gibbons Building,, 7-11 Dixon Street, Wellington

Registered address used from 15 May 1995 to 30 Sep 1996

Address #10: 27 Kentucky Street, Upper Hutt

Registered address used from 02 May 1994 to 15 May 1995

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Vieveen, Paul Barrend Paremata
Porirua City
Individual Vieveen, Maria Ellen Paremata
Porirua City
Shares Allocation #2 Number of Shares: 50
Individual Vieveen, Maria Ellen Paremata
Porirua City
Shares Allocation #3 Number of Shares: 50
Individual Vieveen, Paul Barrend Paremata
Porirua City

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Paul Barrend Vieveen - Director

Appointment date: 20 Mar 1991

Address: Paremata, Porirua City, 5024 New Zealand

Address used since 20 Mar 1991


Maria Ellen Vieveen - Director

Appointment date: 20 Mar 1991

Address: Paremata, Porirua City, 5024 New Zealand

Address used since 20 Mar 1991

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