General information

636 Victoria Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034448571
New Zealand Business Number
1723546
Company Number
Registered
Company Status

636 Victoria Street Holdings Limited (issued an NZ business number of 9429034448571) was started on 15 Nov 2005. 3 addresses are currently in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). 30 Duke Street, Cambridge had been their registered address, up to 20 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Murray Robert (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Megan Kathlyn (an individual) - located at Hamilton East, Hamilton. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) 04 Jun 2013
1 Alfred Street, Fairfield, Hamilton, 3214 Registered & physical & service 20 Aug 2020
Directors
Name and Address Role Period
Megan Kathlyn Jones
Hamilton East, Hamilton, 3216
Address used since 03 Jun 2022
Hamilton Central, Hamilton, 3204
Address used since 15 Jun 2007
Director 15 Nov 2005 - current
Murray Robert Jones
Hamilton East, Hamilton, 3216
Address used since 03 Jun 2022
Hamilton Central, Hamilton, 3204
Address used since 15 Jun 2007
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Registered & physical 12 Jun 2013 - 20 Aug 2020
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 22 Jun 2007 - 12 Jun 2013
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 15 Nov 2005 - 22 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Murray Robert
Individual
Hamilton East
Hamilton
3216
15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Megan Kathlyn
Individual
Hamilton East
Hamilton
3216
15 Nov 2005 - current
Location
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