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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayward, Deney |
Mangawhai Heads 0573 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vale, Lance Anton |
Rd 2 Mangawhai 0573 New Zealand |
05 Feb 2019 - |
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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