General information
Vipland Holdings Limited
Type: NZ Limited Company (Ltd)9429035782827
New Zealand Business Number
1393232
Company Number
Registered
Company Status
Vipland Holdings Limited (issued an NZ business identifier of 9429035782827) was incorporated on 05 Sep 2003. 2 addresses are in use by the company: 1/18 Woodbine Ave, Greenlane, Auckland, 1051 (type: physical, registered). 1/9 Clonbern Rd, Remuera, Auckland had been their registered address, up to 10 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/18 Woodbine Ave, Greenlane, Auckland, 1051 | Physical & registered & service | 10 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Kaledin
Auckland, 1051
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - current |
|
Larysa Boyko
Lugansk,
Address used since 01 Aug 2012 |
Director | 22 Oct 2010 - 05 Jan 2015 |
|
Vitaly Oustinov
Mount Albert, Auckland, 1022
Address used since 14 May 2012 |
Director | 14 May 2012 - 01 Feb 2013 |
|
Igor Bondarev
Auckland Central, Auckland, 1010
Address used since 14 May 2012 |
Director | 14 May 2012 - 01 Feb 2013 |
|
Diego Jacinto Batista Valdes
Distrito De San Miguelito, Panama,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 01 Jun 2012 |
|
Alexandr Kaledin
Epsom, Auckland,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 01 Mar 2010 |
|
Natalia Kapitonova
Remuera, Auckland,
Address used since 13 Mar 2005 |
Director | 13 Mar 2005 - 01 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/9 Clonbern Rd, Remuera, Auckland | Registered & physical | 05 Sep 2003 - 10 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inter Vip Ltd Other (Other) |
23 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acrux Trade House Llp Company Number: OC 366268 Other |
12 May 2019 - 28 May 2020 | |
|
Bondarev, Igor Individual |
Auckland Central Auckland 1010 |
21 May 2012 - 29 Mar 2013 |
|
Corvette Securities Limited Shareholder NZBN: 9429041627143 Company Number: 5611945 Entity |
12 May 2019 - 29 May 2020 | |
|
Llc “ils Corporation” Company Number: 39305368 Other |
Kyiv 03039 |
22 Dec 2015 - 19 Jul 2021 |
|
Oustinov, Vitaly Individual |
Mount Albert Auckland 1022 |
21 May 2012 - 29 Mar 2013 |
|
V.i.p. Intertrading Ltd Other |
27 Feb 2007 - 27 Feb 2012 | |
|
Intervip Australia Pty Limited Other |
12 May 2019 - 13 May 2019 | |
|
Bogdanovitch, Zbyslav Individual |
Izmailovskiy Prosp., Moscow Russia |
19 Apr 2006 - 19 Apr 2006 |
|
Overseas Commonwealth As Company Number: 12978647 Other |
28 May 2020 - 23 Nov 2021 | |
|
Dorland Trading Limited Company Number: 68,528 Other |
Corner Eyre & Hutson Streets Belize |
19 Jul 2021 - 23 Nov 2021 |
|
Dorland Jsc Company Number: 1127747207830 Other |
11 Nov 2021 - 23 Nov 2021 | |
|
Agroimpex, Jsc Company Number: 1115024008252 Other |
Severny Microdistrict, Domodedovo Moscow Region 142000 |
13 May 2019 - 11 Nov 2021 |
|
Corvette Securities Limited Shareholder NZBN: 9429041627143 Company Number: 5611945 Entity |
Greenlane Auckland 1051 |
12 May 2019 - 29 May 2020 |
|
Bondarev, Igor Individual |
Rokotova St., Moscow Russia |
19 Apr 2006 - 19 Apr 2006 |
|
Indigo Capital Group, Jsc Company Number: 7702801780 Other |
Moscow 129090 |
02 May 2016 - 12 May 2019 |
|
Westmark Commerce Limited Shareholder NZBN: 9429035782674 Company Number: 1393225 Entity |
13 Mar 2015 - 22 Dec 2015 | |
|
Westmark Commerce Limited Shareholder NZBN: 9429034920541 Company Number: 1605851 Entity |
29 Mar 2013 - 01 Mar 2015 | |
|
Boyko, Larysa Individual |
Luganskii Kvartal Lugansk |
01 Mar 2015 - 13 Mar 2015 |
|
Null - V.i.p. Intertrading Ltd Other |
27 Feb 2007 - 27 Feb 2012 | |
|
Dorland Trading Limited Company Number: 68528 Other |
27 Feb 2012 - 21 May 2012 | |
|
Westmark Commerce Limited Shareholder NZBN: 9429034920541 Company Number: 1605851 Entity |
29 Mar 2013 - 01 Mar 2015 | |
|
Dorland Trading Limited Company Number: 68528 Other |
29 Mar 2013 - 22 Dec 2015 | |
|
World Air Logistic Limited Shareholder NZBN: 9429037252199 Company Number: 1037287 Entity |
05 Sep 2003 - 21 May 2012 | |
|
Westmark Commerce Limited Shareholder NZBN: 9429035782674 Company Number: 1393225 Entity |
13 Mar 2015 - 22 Dec 2015 | |
|
Dorland Trading Limited Company Number: 68528 Other |
27 Feb 2012 - 21 May 2012 | |
|
As “indigo Baltic Group” Company Number: 40103616289 Other |
22 Dec 2015 - 12 May 2019 | |
|
Igor Bondarev Director |
Auckland Central Auckland 1010 |
21 May 2012 - 29 Mar 2013 |
|
Vitaly Oustinov Director |
Mount Albert Auckland 1022 |
21 May 2012 - 29 Mar 2013 |
|
World Air Logistic Limited Shareholder NZBN: 9429037252199 Company Number: 1037287 Entity |
05 Sep 2003 - 21 May 2012 | |
|
Pontyaev, Dmitry Individual |
Klin, Moscow Region Russia |
19 Apr 2006 - 19 Apr 2006 |
|
Dorland Trading Limited Company Number: 68528 Other |
29 Mar 2013 - 22 Dec 2015 |
Location
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Corvette Securities Limited 1/18 Woodbine Ave |
|
Dorland Trading Limited 1/18 Woodbine Ave |
|
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|
White Peak Investments Limited 20 Woodbine Avenue |
|
Anshaw Construction Limited 20 Woodbine Avenue |
|
Siamwala Trustee Company Limited 29 Adam Street |