General information
V10 Holdings Limited
Type: NZ Limited Company (Ltd)9429035021582
New Zealand Business Number
1589036
Company Number
Registered
Company Status
V10 Holdings Limited (issued a business number of 9429035021582) was started on 16 Dec 2004. 2 addresses are currently in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: physical, service). Level 1, 1 Princes Street, Princes Building, Auckland had been their physical address, up to 07 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
V10 Limited (an entity) located at 1 Princes Street, Auckland postcode 1010. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Princes Building, 1 Princes Street, Auckland, 1010 | Physical & service & registered | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Nina Mitchell
Herne Bay, Auckland, 1011
Address used since 03 May 2023
Rd 4, Morrinsville, 3374
Address used since 22 Jan 2021
Herne Bay, Auckland, 1011
Address used since 14 May 2022
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
Allan Brooke Mitchell
Westmere, Auckland, 1022
Address used since 11 May 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Allan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 11 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Princes Building, Auckland, 1010 | Physical & registered | 23 Feb 2011 - 07 Oct 2019 |
| Level 1, 1 Princes Street, Princes Building, Auckland | Registered & physical | 16 Dec 2004 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
V10 Limited Shareholder NZBN: 9429039400512 Entity (NZ Limited Company) |
1 Princes Street Auckland 1010 |
16 Dec 2004 - current |
Location
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