Vermillion Properties Limited
Type: NZ Limited Company (Ltd)Vermillion Properties Limited (New Zealand Business Number 9429037439804) was started on 03 Dec 1999. 2 addresses are in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: physical, registered). Ground Floor, 72 Grafton Road, Grafton, Auckland had been their physical address, up until 11 Mar 2009. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Geal Trustee Limited (an entity) located at St Lukes, Auckland postcode 1025,
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Winston Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Yao, Zhi Gang (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 / 4 Wagener Place, St Lukes, Auckland | Physical & registered & service | 11 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 14 Sep 2009 |
Director | 03 Dec 1999 - current |
|
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 72 Grafton Road, Grafton, Auckland | Physical & registered | 03 Oct 2007 - 11 Mar 2009 |
| 29a Walmsley Rd, St Helirs, Auckland | Registered | 30 Sep 2001 - 03 Oct 2007 |
| 29a Walmsley Rd, St Helirs, Auckland | Physical | 30 Sep 2001 - 30 Sep 2001 |
| 29a Walmsley Rd, St Helirs, Auckland | Registered | 12 Apr 2000 - 30 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
12 Feb 2015 - current |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Entity (NZ Limited Company) |
2 Emily Place Auckland City 1010 |
03 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Entity (NZ Limited Company) |
Newmarket Auckland |
20 Sep 2006 - current |
|
Yao, Zhi Gang Individual |
Remuera Auckland |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lily Individual |
St Heliers Auckland |
20 Sep 2006 - 20 Sep 2006 |
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland |
20 Sep 2006 - 07 Jan 2008 |
|
Zhang, Lily Individual |
St Heliers Auckland |
11 Jul 2009 - 12 Feb 2015 |
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland |
03 Dec 1999 - 07 Jan 2008 |
 |
Rockwell Resources Limited 322 / 4 Wagener Place |
|
Hiy Holdings Limited 322 / 4 Wagener Place |
|
Hiy Properties Limited 322 / 4 Wagener Place |
|
Tremont Holdings Limited 322 / 4 Wagener Place |
|
Tmt Amenities Limited 322 / 4 Wagener Place |
|
Vermillion Investments Limited 322 / 4 Wagener Place |