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Vh Builders Limited

Type: NZ Limited Company (Ltd)
9429041396902
NZBN
5442822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
52 Estuary Drive
Mangawhai Heads
Mangawhai 0505
New Zealand
Other address (Address For Share Register) used since 04 Sep 2014
Unit 3, 55 Lawrence Road
Mangawhai 0573
New Zealand
Other address (Address For Share Register) used since 10 May 2018
134 Kapawiti Road
Rd 2
Mangawhai 0573
New Zealand
Registered address used since 14 Sep 2018

Vh Builders Limited, a registered company, was incorporated on 04 Sep 2014. 9429041396902 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been classified. The company has been run by 4 directors: Deney Hayward - an active director whose contract started on 04 Sep 2014,
Lance Anton Vale - an active director whose contract started on 22 Nov 2018,
Deney Hayward - an active director whose contract started on 24 Jun 2020,
Deney Vale - an inactive director whose contract started on 04 Sep 2014 and was terminated on 22 Nov 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 52 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 (physical address),
52 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 (service address),
134 Kapawiti Road, Rd 2, Mangawhai, 0573 (other address),
134 Kapawiti Road, Rd 2, Mangawhai, 0573 (shareregister address) among others.
Vh Builders Limited had been using 134 Kapawiti Road, Rd 2, Mangawhai as their physical address until 09 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 134 Kapawiti Road, Rd 2, Mangawhai, 0573 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Sep 2020

Address #5: 52 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & service address used from 09 Sep 2020

Previous addresses

Address #1: 134 Kapawiti Road, Rd 2, Mangawhai, 0573 New Zealand

Physical address used from 14 Sep 2018 to 09 Sep 2020

Address #2: Unit 3, 55 Lawrence Road, Mangawhai, 0573 New Zealand

Registered & physical address used from 18 May 2018 to 14 Sep 2018

Address #3: 52 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 04 Sep 2014 to 18 May 2018

Contact info
64 27 6109787
05 Feb 2019 Phone
vhbuildersltd@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayward, Deney Mangawhai Heads
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vale, Lance Anton Rd 2
Mangawhai
0573
New Zealand
Directors

Deney Hayward - Director

Appointment date: 04 Sep 2014

Address: Mangawhai Heads, 0573 New Zealand

Address used since 04 Sep 2014


Lance Anton Vale - Director

Appointment date: 22 Nov 2018

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 22 Nov 2018


Deney Hayward - Director

Appointment date: 24 Jun 2020

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 24 Jun 2020


Deney Vale - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 22 Nov 2018

Address: Mangawhai Heads, 0573 New Zealand

Address used since 04 Sep 2014

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