Veldhoven Properties Limited
Type: NZ Limited Company (Ltd)Veldhoven Properties Limited (issued an NZBN of 9429039205520) was started on 02 Aug 1990. 2 addresses are in use by the company: 88 Inglis Street, Seatoun, Wellington, 6022 (type: physical, registered). 15 Witako Street, Epuni, Lower Hutt 5011 had been their physical address, up to 02 Apr 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Blades, Katerina (an individual) located at Haberfield, Nsw postcode 2045. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Young Group Limited (an entity) - located at Lower Hutt. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Tse, Patricia Mayling, located at Seatoun, Wellington (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Inglis Street, Seatoun, Wellington, 6022 | Physical & registered & service | 02 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mayling Tse
Seatoun, Wellington, 6022
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - current |
|
Katerina Blades
Brooklyn, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 04 Jul 2008 - current |
|
Sonia Jean Wong
Hutt Central, Lower Hutt, 5010
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Ivan Albert Young
Lower Hutt, 5011
Address used since 13 Apr 2016 |
Director | 24 Oct 1991 - 08 Sep 2018 |
|
Zisis Bruce Avangelos Blades
Brooklyn, Wellington,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 26 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 15 Witako Street, Epuni, Lower Hutt 5011 | Physical | 19 Mar 2009 - 02 Apr 2013 |
| 15 Witako Street, Epuni, Lower Hutt 5011 | Registered | 11 Jul 2008 - 02 Apr 2013 |
| 61 Hopper Street, Newtown, Wellington | Registered | 24 May 2000 - 11 Jul 2008 |
| 6 Atlanta Grove, Wellington | Physical | 08 Jun 1998 - 19 Mar 2009 |
| 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington | Registered | 31 Oct 1991 - 24 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blades, Katerina Individual |
Haberfield Nsw 2045 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Group Limited Shareholder NZBN: 9429039094568 Entity (NZ Limited Company) |
Lower Hutt |
13 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Patricia Mayling Individual |
Seatoun Wellington |
02 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blades, Bruce Individual |
Wellington |
02 Aug 1990 - 20 Mar 2005 |
|
Blades, Fiona Maria Individual |
Brooklyn Wellington 6021 |
10 Nov 2016 - 12 Feb 2024 |
|
Blades, Alexander Bruce Individual |
Brooklyn Wellington 6021 |
10 Nov 2016 - 12 Feb 2024 |
|
Blades, Zisis Bruce Avangelos Individual |
Wellington 6021 |
12 Mar 2007 - 12 Mar 2007 |
|
Young, Mary Individual |
Epuni Lower Hutt |
19 Jan 2010 - 13 Oct 2022 |
|
Young, Ivan Albert Individual |
Epuni Lower Hutt |
19 Jan 2010 - 13 Oct 2022 |
|
Mcasey, Gail Individual |
Lower Hutt |
19 Jan 2010 - 13 Oct 2022 |
|
Young, Ivan Albert Individual |
Lower Hutt |
02 Aug 1990 - 20 Mar 2005 |
|
Sigmas & Young Co Limited Shareholder NZBN: 9429037485030 Company Number: 979060 Entity |
20 Mar 2005 - 12 Mar 2009 | |
|
Blades, Zisis Bruce Avangelos Individual |
Wellington, 6002 |
20 Mar 2005 - 20 Mar 2005 |
|
Blades, Katrina Individual |
Wellington |
02 Aug 1990 - 20 Mar 2005 |
|
Sigmas & Young Co Limited Shareholder NZBN: 9429037485030 Company Number: 979060 Entity |
20 Mar 2005 - 12 Mar 2009 |
 |
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