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Vh Five Spv Limited

Type: NZ Limited Company (Ltd)
9429041335635
NZBN
5401382
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, City Chambers
142 Featherston St
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Oct 2021

Vh Five Spv Limited was incorporated on 22 Jul 2014 and issued a business number of 9429041335635. The registered LTD company has been run by 4 directors: David Alan Wallace - an active director whose contract began on 12 Mar 2015,
Leon Daniel Grandy - an active director whose contract began on 03 Feb 2016,
Craig Harrison Weise - an inactive director whose contract began on 12 Mar 2015 and was terminated on 31 Oct 2016,
Hamish James Clarke - an inactive director whose contract began on 22 Jul 2014 and was terminated on 12 Mar 2015.
According to our information (last updated on 30 Jan 2024), the company registered 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (types include: physical, registered).
Up to 15 Oct 2021, Vh Five Spv Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their registered address.
A total of 1100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1100 shares are held by 1 entity, namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. Vh Five Spv Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Registered & physical address used from 15 May 2018 to 15 Oct 2021

Address: Level 6, 58 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 29 May 2015 to 15 May 2018

Address: Unit 1, 18 Croftfield Lane, Wairau Valley, Glenfield, Auckland, 0630 New Zealand

Physical & registered address used from 22 Jul 2014 to 29 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Hamish James Browns Bay
Auckland
0630
New Zealand
Director Hamish James Clarke Browns Bay
Auckland
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Quadriga Acquisitions Limited
Name
Ltd
Type
2348098
Ultimate Holding Company Number
NZ
Country of origin
Level 2, City Chambers
142 Featherston St
Wellington 6140
New Zealand
Address
Directors

David Alan Wallace - Director

Appointment date: 12 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Mar 2015


Leon Daniel Grandy - Director

Appointment date: 03 Feb 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Feb 2016


Craig Harrison Weise - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 31 Oct 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Mar 2015


Hamish James Clarke - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 12 Mar 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Jul 2014

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