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General information

Vinjam Holdings Limited

Type: NZ Limited Company (Ltd)
9429038128929
New Zealand Business Number
848966
Company Number
Registered
Company Status

Vinjam Holdings Limited (NZBN 9429038128929) was registered on 11 Apr 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 May 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Maddison, Vincent (an individual) located at St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 49.5 per cent of all shares (495 shares); it includes
Maddison, Keith (an individual) - located at St Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (495 shares, 49.5%) belongs to 1 entity, namely:
Maddison, Michele Clare, located at St Marys Bay, Auckland (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 May 2020
Last updated:
Directors
Name and Address Role Period
Keith Maddison
St Marys Bay, Auckland, 1011
Address used since 04 Apr 2012
Director 11 Apr 1997 - current
Michele Clare Maddison
St Marys Bay, Auckland, 1011
Address used since 04 Apr 2012
Director 11 Apr 1997 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 04 May 2020
Level 3, 139 Carlton Gore Road, Newmarket Physical 17 Dec 2004 - 04 May 2020
18 Broadway, Newmarket, Auckland Registered 11 Apr 2000 - 17 Dec 2004
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
18 Broadway, Newmarket, Auckland Registered 01 Sep 1997 - 11 Apr 2000
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket Physical 01 Sep 1997 - 17 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Maddison, Vincent
Individual 		St Marys Bay
Auckland
1011 		11 Apr 1997 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Maddison, Keith
Individual 		St Marys Bay
Auckland
1011 		11 Apr 1997 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Maddison, Michele Clare
Individual 		St Marys Bay
Auckland
1011 		11 Apr 1997 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Maddison, James
Individual 		St Marys Bay
Auckland
1011 		11 Apr 1997 - current
Location
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