Vref Holdings Limited was started on 06 Mar 1946 and issued a New Zealand Business Number of 9429040739687. The registered LTD company has been run by 2 directors: Linda Catherine Simpson - an active director whose contract began on 26 Sep 1985,
David George Simpson - an inactive director whose contract began on 26 Sep 1985 and was terminated on 01 Dec 2020.
As stated in our data (last updated on 20 Apr 2024), the company registered 1 address: 137B Oceanbeach Road, Mount Maunganui, 3116 (type: physical, service).
Up to 23 Oct 2002, Vref Holdings Limited had been using 137A Oceanbeach Road, Mount Maunganui as their physical address.
BizDb found old names used by the company: from 06 Mar 1946 to 30 Sep 1996 they were called Sunset Service Station 1975 Limited.
A total of 2500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1245 shares are held by 2 entities, namely:
D & L Simpson Trust Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Simpson, Linda Catherine (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.4 per cent shares (exactly 10 shares) and includes
Simpson, Linda Catherine - located at Stanmore Bay, Whangaparaoa.
Previous addresses
Address #1: 137a Oceanbeach Road, Mount Maunganui
Physical address used from 14 Apr 1997 to 23 Oct 2002
Address #2: 166 Kitchener Road, Milford, Auckland
Registered address used from 26 Apr 1996 to 26 Apr 1996
Address #3: 137a Oceanbeach Road, Mount Maunganui
Registered address used from 26 Apr 1996 to 24 Jan 2002
Address #4: 4 Woodson Place, Glenfield, Auckland
Registered address used from 22 Apr 1994 to 26 Apr 1996
Basic Financial info
Total number of Shares: 2500
Annual return filing month: October
Annual return last filed: 02 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1245 | |||
Entity (NZ Limited Company) | D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 |
East Tamaki Auckland 2013 New Zealand |
06 Aug 2022 - |
Individual | Simpson, Linda Catherine |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 1946 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Simpson, Linda Catherine |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, David George |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 1946 - 25 Jun 2021 |
Entity | D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 |
02 Oct 2018 - 06 Aug 2022 | |
Individual | Simpson, David George |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 1946 - 25 Jun 2021 |
Entity | D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 |
Warkworth Warkworth 0910 New Zealand |
02 Oct 2018 - 06 Aug 2022 |
Entity | D & L Simpson Trust Services Limited Shareholder NZBN: 9429046369987 Company Number: 6458334 |
East Tamaki Auckland 2013 New Zealand |
02 Oct 2018 - 06 Aug 2022 |
Individual | Simpson, David George |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Mar 1946 - 25 Jun 2021 |
Individual | Brown, Graham Cameron |
Mt Maunganui , Jointly With Simpson Dg & Lc New Zealand |
09 Oct 2003 - 02 Oct 2018 |
Linda Catherine Simpson - Director
Appointment date: 26 Sep 1985
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Oct 2018
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 03 Oct 2017
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 20 Oct 2015
David George Simpson - Director (Inactive)
Appointment date: 26 Sep 1985
Termination date: 01 Dec 2020
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 03 Oct 2017
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 20 Oct 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Oct 2018
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