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Vanjernat Holdings Limited

Type: NZ Limited Company (Ltd)
9429042107415
NZBN
5863267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15a Pringle Street
Taita
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 12 Jul 2021
15a Pringle Street
Taita
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 20 Jul 2021

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).

Addresses

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

Contact info
64 21 1152337
Phone
vanjernat@xtra.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
vanjernat@xtra.co.nz
06 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chan, Leonard Taita
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cai, Huangui Taita
Lower Hutt
5011
New Zealand
Directors

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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