Vanjernat Holdings Limited was incorporated on 11 Dec 2015 and issued a number of 9429042107415. This registered LTD company has been run by 1 director, named Leonard Chung Ning Chan - an active director whose contract began on 11 Dec 2015.
As stated in our database (updated on 20 Apr 2024), this company uses 1 address: 15A Pringle Street, Taita, Lower Hutt, 5011 (category: registered, physical).
Up to 20 Jul 2021, Vanjernat Holdings Limited had been using 50A Garden Road, Avalon, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chan, Leonard (a director) located at Taita, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cai, Huangui - located at Taita, Lower Hutt. Vanjernat Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
15a Pringle Street, Taita, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 50a Garden Road, Avalon, Lower Hutt, 5011 New Zealand
Registered & physical address used from 03 Jul 2020 to 20 Jul 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Mar 2016 to 03 Jul 2020
Address #3: 50a Garden Road, Avalon, Lower Hutt, 5011 New Zealand
Registered & physical address used from 23 Dec 2015 to 10 Mar 2016
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Dec 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chan, Leonard |
Taita Lower Hutt 5011 New Zealand |
11 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cai, Huangui |
Taita Lower Hutt 5011 New Zealand |
23 Sep 2019 - |
Leonard Chung Ning Chan - Director
Appointment date: 11 Dec 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 12 Jul 2021
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 Dec 2015
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