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Vito Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041113363
NZBN
4996460
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 17 Dec 2018

Vito Group Holdings Limited was incorporated on 26 Feb 2014 and issued an NZBN of 9429041113363. The registered LTD company has been supervised by 2 directors: Mary Ann Wilson - an active director whose contract began on 26 Feb 2014,
Barry John Wilson - an active director whose contract began on 26 Feb 2014.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 17 Dec 2018, Vito Group Holdings Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 750502 shares are issued to 2 groups (2 shareholders in total). In the first group, 375251 shares are held by 1 entity, namely:
Wilson, Barry John (a director) located at Glenview, Hamilton postcode 3206.
Another group consists of 1 shareholder, holds 50% shares (exactly 375251 shares) and includes
Wilson, Mary Ann - located at Glenview, Hamilton. Vito Group Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Feb 2014 to 17 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 750502

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375251
Director Wilson, Barry John Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 375251
Director Wilson, Mary Ann Glenview
Hamilton
3206
New Zealand
Directors

Mary Ann Wilson - Director

Appointment date: 26 Feb 2014

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 18 Jun 2015


Barry John Wilson - Director

Appointment date: 26 Feb 2014

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 18 Jun 2015

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