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V&v 88 Limited

Type: NZ Limited Company (Ltd)
9429041379783
NZBN
5431761
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
121b Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 21 Jun 2018

V&V 88 Limited was started on 25 Aug 2014 and issued an NZ business number of 9429041379783. This registered LTD company has been run by 4 directors: Tram Quynh Thi Mai - an active director whose contract started on 20 Dec 2017,
Hieu Trung Le - an active director whose contract started on 20 Dec 2017,
Quynh Thi Mai - an inactive director whose contract started on 10 Sep 2014 and was terminated on 13 Jun 2018,
Tram Quynh Thi Mai - an inactive director whose contract started on 25 Aug 2014 and was terminated on 11 Sep 2014.
According to our database (updated on 02 Apr 2024), this company filed 1 address: 121B Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Until 21 Jun 2018, V&V 88 Limited had been using 39 Hoteo Avenue, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Le, Hieu Trung (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thi Mai, Tram Quynh - located at Mount Maunganui, Mount Maunganui. V&V 88 Limited was categorised as "Coffee shops" (ANZSIC H451120).

Addresses

Previous addresses

Address: 39 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 20 Jun 2017 to 21 Jun 2018

Address: 197a St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 25 Aug 2014 to 20 Jun 2017

Address: 197a St George Street, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 25 Aug 2014 to 21 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Le, Hieu Trung Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Thi Mai, Tram Quynh Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mai, Quynh Thi Clover Park
Auckland
2023
New Zealand
Director Tram Quynh Thi Mai Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mai, Tram Quynh Thi Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Tram Quynh Thi Mai - Director

Appointment date: 20 Dec 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Dec 2017


Hieu Trung Le - Director

Appointment date: 20 Dec 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Dec 2017


Quynh Thi Mai - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 13 Jun 2018

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 10 Sep 2014


Tram Quynh Thi Mai - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 11 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Aug 2014

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