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LDV HOLDINGS LIMITED

● Registered
NZBN 9429035395669 · NZ Company No. 1513019 · NZ Limited Company · Incorporated 14 Jun 2004

Ldv Holdings Limited was incorporated on 14 June 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8043 days.

Overview

NZ Business Number
9429035395669
Company Number
1513019
Company Name
LDV HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 June 2004 (Monday)
Status
Registered
Status History
Registered as of 14 June 2004 (Monday)
Registered Office
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 2004 to 28 May 2009
    Deloitte Touche Tohmatsu, 5th Floor, Fonterra House, 80 London St, Hamilton
  2. From 28 May 2009 to 13 May 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

  1. From 14 June 2004 to 28 May 2009
    Deloitte Touche Tohmatsu, 5th Floor, Fonterra House, 80 London St, Hamilton
  2. From 28 May 2009 to 13 May 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

2 listed
DF
Dean William FULFORD
Appointed 14 Jun 2004 · 61 Summer Street, Ponsonby, Auckland, NZ, 1011
MP
Mitchell Stephen PLAW
Appointed 14 Jun 2004 · 288 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 1512033
NZBN: 9429035402138
VANTAGE MOTORSPORT LIMITED
24 Anzac Parade, Hamilton East, Hamilton
Share allocation 2
50 shares (50%)
Company No.: 896533
NZBN: 9429037903015
LIGHTING DIRECT LIMITED
E5, 27-29 William Pickering Drive, Albany, Auckland