Vandar Holdings Limited

Vandar Holdings Limited was started on 31 Mar 2015 and issued a business number of 9429041683804. The registered LTD company has been supervised by 8 directors: Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 31 Mar 2015 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 20 Jan 2017 and was terminated on 11 Aug 2017.
As stated in our information (last updated on 26 Apr 2024), this company filed 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: physical, service).
Up until 11 Feb 2021, Vandar Holdings Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 1200 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Vanoni Darquea, Francisco Xavier (an individual) located at Guayas, Guayaquil, Tarqui postcode 090112.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Vanoni Darquea, Leonardo Fabian - located at Guayas, Guayaquil, Tarqui.
The third share allotment (300 shares, 25%) belongs to 1 entity, namely:
Vanoni Darquea, Maria Alexandra, located at Guayaquil, Tarqui (an individual). Vandar Holdings Limited was classified as "Investment - financial assets" (business classification K624040).

Previous addresses

Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2020 to 07 Dec 2020

Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 22 Jan 2020

Previous Shareholders

Thomas Yin - Director

Appointment date: 10 Nov 2020

Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 10 Nov 2020

Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

David Frank Willis - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 01 Feb 2018

Kok-seong Tan - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 11 Aug 2017

Eric Limson To - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 20 Jan 2017

Michael John Reynolds - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 20 Jan 2017

Nigel Clifford Boyd - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 01 Jun 2015