General information

Vhem Limited

Type: NZ Limited Company (Ltd)
9429033814827
New Zealand Business Number
1874716
Company Number
Registered
Company Status

Vhem Limited (issued a business number of 9429033814827) was started on 12 Oct 2006. 2 addresses are in use by the company: 42B Lennon Access Road, Stillwater, Silverdale, 0993 (type: physical, service). 13 Elsfield Place, Torbay, Auckland had been their registered address, up until 08 Jul 2016. Vhem Limited used more names, namely: Coast & Country (2009) Limited from 11 Jun 2009 to 17 May 2012, Gel For Life Limited (12 Oct 2006 to 11 Jun 2009). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 96 shares (96 per cent of shares), namely:
Hunt, Wayne Paul (an individual) located at Stillwater, Silverdale postcode 0993,
Hunt, Victoria Mary (an individual) located at Stillwater, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Hunt, Victoria Mary (an individual) - located at Stillwater, Silverdale. Moving on to the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hunt, Wayne Paul, located at Stillwater, Silverdale (an individual). Our information was updated on 22 Feb 2024.

Current address Type Used since
42b Lennon Access Road, Stillwater, Silverdale, 0993 Physical & service & registered 08 Jul 2016
Directors
Name and Address Role Period
Wayne Paul Hunt
Stillwater, Silverdale, 0993
Address used since 30 Jun 2016
Director 12 Oct 2006 - current
Victoria Mary Hunt
Stillwater, Silverdale, 0993
Address used since 30 Jun 2016
Director 17 May 2012 - current
Dorothy Ethel Hunt
Torbay, Auckland, 0630
Address used since 23 Jun 2014
Director 17 Jun 2009 - 13 Jan 2015
Addresses
Previous address Type Period
13 Elsfield Place, Torbay, Auckland, 0630 Registered & physical 01 Jul 2014 - 08 Jul 2016
2/84 Hebron Road, Waiake, Auckland, 0751 Physical & registered 25 May 2012 - 01 Jul 2014
5 Weatherly Road, Torbay, Auckland Registered & physical 05 Jul 2007 - 25 May 2012
1/38 Noreast Drive, Browns Bay, Auckland Registered & physical 12 Oct 2006 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Hunt, Wayne Paul
Individual
Stillwater
Silverdale
0993
19 Jun 2009 - current
Hunt, Victoria Mary
Individual
Stillwater
Silverdale
0993
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hunt, Victoria Mary
Individual
Stillwater
Silverdale
0993
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hunt, Wayne Paul
Individual
Stillwater
Silverdale
0993
12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Dorothy Ethel
Individual
Torbay
Auckland
0630
19 Jun 2009 - 13 Jan 2015
Hunt, Dorothy Ethel
Individual
Torbay
Auckland
0630
19 Jun 2009 - 13 Jan 2015
Location
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