General information
V2 Investments Limited
Type: NZ Limited Company (Ltd)9429034993927
New Zealand Business Number
1594037
Company Number
Registered
Company Status
V2 Investments Limited (issued an NZ business number of 9429034993927) was started on 27 Jan 2005. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 09 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pearson, Michael Stephen (an individual) located at Northcote Point, Auckland postcode 0627. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Pearson
Northcote Point, Auckland, 0627
Address used since 03 May 2012 |
Director | 27 Jan 2005 - current |
|
Tracy Ann Kite
Northcote Point, Auckland, 0627
Address used since 03 May 2012 |
Director | 16 Aug 2010 - current |
|
Gabrielle Rae Anne Pearson
Torbay, North Shore City, 0630,
Address used since 31 Mar 2007 |
Director | 27 Jan 2005 - 01 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 09 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Mar 2011 - 03 Mar 2014 |
| 904b East Coast Road, Northcross, North Shore 0630 | Registered & physical | 17 Aug 2009 - 04 Mar 2011 |
| 58 Watea Road, Torbay, Auckland | Registered & physical | 05 Apr 2007 - 17 Aug 2009 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 27 Jan 2005 - 05 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Michael Stephen Individual |
Northcote Point Auckland 0627 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Gabrielle Rae Anne Individual |
Torbay North Shore City, 0630 |
27 Jan 2005 - 31 Mar 2007 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
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|
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|
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