General information
Vnl Holdings Limited
Type: NZ Limited Company (Ltd)9429032184815
New Zealand Business Number
2270052
Company Number
Registered
Company Status
Vnl Holdings Limited (issued an NZ business identifier of 9429032184815) was registered on 24 Jun 2009. 3 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth had been their physical address, up to 15 Sep 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Russo, Salvatore (a director) located at Sydney postcode 2159,
Sanderson, John (a director) located at Rd 28, Hawera postcode 4678. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered & service | 15 Sep 2016 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Salvatore Russo
Sydney, 2159
Address used since 01 Jan 1970
Sydney, 2159
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
John Sanderson
Rd 28, Hawera, 4678
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Paul Steven Yarrow
Northcote Point, Auckland, 0627
Address used since 12 Mar 2013 |
Director | 30 Jun 2011 - 18 Aug 2017 |
|
Michael Chanel Finnigan
Whalers Gate, New Plymouth,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 30 Jun 2011 |
|
Craig Michael Wisnewski
New Plymouth, 4312
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 25 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Duncan Dovico House, 62 Gill Street, New Plymouth, 4340 | Physical & registered | 22 Jul 2011 - 15 Sep 2016 |
| Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth | Physical & registered | 24 Jun 2009 - 22 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russo, Salvatore Director |
Sydney 2159 |
15 Mar 2022 - current |
|
Sanderson, John Director |
Rd 28 Hawera 4678 |
24 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow, Paul Steven Individual |
Northcote Point Auckland 0627 |
24 Jun 2009 - 24 Aug 2017 |
|
Finnigan, Michael Chanel Individual |
Whalers Gate New Plymouth |
24 Jun 2009 - 20 Jul 2011 |
|
Russo, Salvatore Individual |
New South Wales |
20 Jul 2011 - 10 Jun 2021 |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
24 Jun 2009 - 20 Jul 2011 | |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
24 Jun 2009 - 20 Jul 2011 |
Location
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|
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|
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