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General information

Vickian Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032689945
New Zealand Business Number
2143648
Company Number
Registered
Company Status

Vickian Holding Company Limited (NZBN 9429032689945) was incorporated on 18 Jun 2008. 2 addresses are in use by the company: Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). C/- 1/14 First Avenue, Tauranga had been their physical address, up until 09 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Smith, Ian Roger (an individual) located at Tauranga, Tauranga postcode 3110,
Smith, Vicki Anne (an individual) located at Tauranga, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Vicki Anne (an individual) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Ian Roger, located at Tauranga, Tauranga (an individual). Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Sep 2016
Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 Physical & service 09 Nov 2020
Last updated:
Contact info
office@gilesgroup.co.nz
Email
Directors
Name and Address Role Period
Vicki Anne Smith
Tauranga, Tauranga, 3110
Address used since 30 Aug 2017
Waihi Beach, Waihi Beach, 3611
Address used since 01 Sep 2015
Director 18 Jun 2008 - current
Ian Roger Smith
Tauranga, Tauranga, 3110
Address used since 30 Aug 2017
Waihi Beach, Waihi Beach, 3611
Address used since 01 Sep 2015
Director 18 Jun 2008 - current
Addresses
Principal place of activity
15 Beach Road , Waihi Beach , Waihi Beach , 3611
Previous address Type Period
C/- 1/14 First Avenue, Tauranga, 3110 Physical 07 Sep 2017 - 09 Nov 2020
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Aug 2014 - 08 Sep 2016
15 Beach Road, Waihi Beach, 3611 Physical 23 Nov 2009 - 07 Sep 2017
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 Registered 23 Nov 2009 - 15 Aug 2014
Kpmg Chartered Accountants, 35 Grey Street, Tauranga Registered 18 Jun 2008 - 23 Nov 2009
Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach Physical 18 Jun 2008 - 23 Nov 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Ian Roger
Individual 		Tauranga
Tauranga
3110 		18 Jun 2008 - current
Smith, Vicki Anne
Individual 		Tauranga
Tauranga
3110 		18 Jun 2008 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Vicki Anne
Individual 		Tauranga
Tauranga
3110 		18 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Ian Roger
Individual 		Tauranga
Tauranga
3110 		18 Jun 2008 - current
Location
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