General information
Vfs Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429031229050
New Zealand Business Number
3259551
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Vfs Services New Zealand Limited (issued an NZ business identifier of 9429031229050) was started on 11 Feb 2011. 2 addresses are currently in use by the company: Huawei Centre, Level 11, 120 Albert Street, Auckland, 1010 (type: physical, registered). 75 Boston Road, Grafton, Auckland had been their physical address, until 09 Apr 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Vf Worldwide Holdings Ltd (an other) located at Plot No. Jlt-Ph1-G2A, Jumeirah Lakes Towers, Dubai postcode 0000. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Vfs Services New Zealand Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Huawei Centre, Level 11, 120 Albert Street, Auckland, 1010 | Physical & registered & service | 09 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Benbow
189-197 Kent Street, Sydney, 2000
Address used since 01 Jan 1970
Allambie, Sydney, 2100
Address used since 23 Sep 2015
189-197 Kent Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 23 Sep 2015 - current |
|
Dheeraj Sharma
No.213 Middle Sichuan Road, Huangpu District, Shanghai,
Address used since 30 Nov 2023
Jakarta, 12940
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Preetesh Damania
Al Mankhool, Dubai,
Address used since 30 Nov 2023
Off New Link Road, Priti Sagar Compound, Boriwali West, Mumbai, Maharashtra, 400092
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Radhakrishna Sevgur Bhandary
Linking Road, Extension Santacruse West, Mumbai, 400054
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 09 Mar 2020 |
|
Olivier De Canson
Bhulabhai Desai Road, Mumbai, Maharashtra, 400026
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 20 Nov 2019 |
|
Maliekkal Paul John
Emirates Hill Third (meadows-6), Dubai, 938513
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Mar 2018 |
|
Zubin Jal Karkaria
Villa 8/3 394 Emirates Hill Tird, Dubai, 114100
Address used since 02 Dec 2015 |
Director | 01 Jun 2011 - 01 Apr 2016 |
|
Maliekkal Paul John
95 Ganpatrao Kadam Marg, Lower Parel (w), Mumbai, 400 013
Address used since 09 Dec 2013 |
Director | 01 Jun 2011 - 01 Mar 2014 |
|
Peter Lawrence Colahan
Swell Residences, Burleigh Heads, 4220
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 01 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Physical | 20 Dec 2019 - 09 Apr 2020 |
| Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 | Physical | 28 Mar 2018 - 20 Dec 2019 |
| Level 11, 120 Albert Street, Auckland, 1010 | Registered | 16 Sep 2013 - 09 Apr 2020 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered | 01 Mar 2011 - 16 Sep 2013 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical | 01 Mar 2011 - 28 Mar 2018 |
| 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 11 Feb 2011 - 01 Mar 2011 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
December
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vf Worldwide Holdings Ltd Other (Other) |
Plot No. Jlt-ph1-g2a Jumeirah Lakes Towers, Dubai 0000 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vfs Services Australia Pty Limited Company Number: ACN 125 531 437 Other |
11 Feb 2011 - 15 Jul 2011 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Eqt Vii (no. 1) Limited Partnership |
| Type | Overseas Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Kewa Holdings Limited Level 2, 5-7 Kingdon Street |
|
Maa Pharma Consulting Limited Level 6, 135 Broadway |
|
Hideaway Inc Limited Level 6, 135 Broadway |
|
Chand & Associates Limited Level 6, 135 Broadway |
|
Coriolis Impact Limited Level 6, 130 Broadway |
|
Adze Value Limited Level 6, 135 Broadway |