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. 1 address is currently in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: physical, registered). 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 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Princes Building, 1 Princes Street, Auckland, 1010 | Physical & registered | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Nina Mitchell
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
Allan Brooke Mitchell
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 | Physical & registered | 16 Dec 2004 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Jun 2020
Annual return last filed
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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