Vpmprop Limited was registered on 29 Aug 2014 and issued an NZ business number of 9429041386033. The registered LTD company has been supervised by 4 directors: Anna Kate Jones - an active director whose contract started on 29 Aug 2014,
David Jones - an active director whose contract started on 29 Aug 2014,
Helen Ruth Dolheguy - an active director whose contract started on 29 Aug 2014,
Wayne Eric Dolheguy - an active director whose contract started on 29 Aug 2014.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 58 Saddleback Rise, Murrays Bay, Auckland, 0630 (types include: registered, service).
Until 19 Apr 2022, Vpmprop Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Dolheguy, Helen Ruth (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dolheguy, Wayne Eric - located at Castor Bay, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Jones, David, located at Murrays Bay, Auckland (a director). Vpmprop Limited is categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
2a Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2017 to 19 Apr 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 31 Mar 2016 to 04 Aug 2017
Address #3: 58 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Aug 2014 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Dolheguy, Helen Ruth |
Castor Bay Auckland 0620 New Zealand |
29 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Dolheguy, Wayne Eric |
Castor Bay Auckland 0620 New Zealand |
29 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Jones, David |
Murrays Bay Auckland 0630 New Zealand |
29 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Jones, Anna Kate |
Murrays Bay Auckland 0630 New Zealand |
29 Aug 2014 - |
Anna Kate Jones - Director
Appointment date: 29 Aug 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2014
David Jones - Director
Appointment date: 29 Aug 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2014
Helen Ruth Dolheguy - Director
Appointment date: 29 Aug 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2017
Wayne Eric Dolheguy - Director
Appointment date: 29 Aug 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2017
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