General information

V10 Holdings Limited

Type: NZ Limited Company (Ltd)
9429035021582
New Zealand Business Number
1589036
Company Number
Registered
Company Status

V10 Holdings Limited (issued a business number of 9429035021582) was started on 16 Dec 2004. 1 address is currently in use by the company: Level 1, Princes Building, 1 Princes Street, Auckland, 1010 (type: registered, physical). Level 1, 1 Princes Street, Princes Building, Auckland had been their physical address, up to 07 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
V10 Limited (an entity) located at 1 Princes Street, Auckland postcode 1010. Businesscheck's information was updated on 13 Aug 2021.

Current address Type Used since
Level 1, Princes Building, 1 Princes Street, Auckland, 1010 Registered & physical 07 Oct 2019
Directors
Name and Address Role Period
Fleur Nina Mitchell
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004
Director 16 Dec 2004 - current
Allan Brooke Mitchell
Westmere, Auckland, 1022
Address used since 11 May 2021
Mount Eden, Auckland, 1024
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
Allan Brooke Mitchell
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004
Director 16 Dec 2004 - 11 Jun 2020
Addresses
Previous address Type Period
Level 1, 1 Princes Street, Princes Building, Auckland, 1010 Physical & registered 23 Feb 2011 - 07 Oct 2019
Level 1, 1 Princes Street, Princes Building, Auckland Registered & physical 16 Dec 2004 - 23 Feb 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
V10 Limited
Shareholder NZBN: 9429039400512
Entity (NZ Limited Company)
1 Princes Street
Auckland
1010
16 Dec 2004 - current
Location
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