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VA

VEDA ADVANTAGE HOLDINGS (NZ) LIMITED

● Registered
NZBN 9429039832375 · NZ Company No. 277090 · NZ Limited Company · Incorporated 15 Jul 1985

Veda Advantage Holdings (nz) Limited was incorporated on 15 July 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14951 days.

Overview

NZ Business Number
9429039832375
Company Number
277090
Company Name
VEDA ADVANTAGE HOLDINGS (NZ) LIMITED
Previously Known As
BAYCORP ADVANTAGE HOLDINGS (NZ) LIMITED
before 20 February 2007, Tuesday

BAYCORP HOLDINGS LIMITED
before 25 February 2002, Monday

MCLAUGHLIN GROUP OF COMPANIES LIMITED
before 15 May 1986, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1985 (Monday)
Status
Registered
Status History
Registered as of 15 July 1985 (Monday)
Date of Re-registration
27 October 1995 (Friday)
Registered Office
Level 8
22 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8
22 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 1995 to 16 April 1997
    Babbage House, 4th Floor, 15 Hopetoun Street, Auckland
  2. From 16 April 1997 to 28 July 2006
    Baycorp House, 4th Floor, 15 Hopetoun Street, Ponsonby, Auckland
  3. From 28 July 2006 to 27 February 2007
    Level 3, 9 Hopetoun Street, Ponsonby, Auckland
  4. From 27 February 2007 to 24 December 2015
    Level One, 12 Queen St, Auckland, NZ

Address for Service

  1. From 16 April 1997 to 28 July 2006
    5th Floor Baycorp House, 15 Hopetoun Street, Ponsonby, Auckland
  2. From 16 April 1997 to 16 April 1997
    Baycorp House, 4th Floor, 15 Hopetoun Street, Auckland
  3. From 28 July 2006 to 27 February 2007
    Level 3, 9 Hopetoun Street, Ponsonby, Auckland
  4. From 27 February 2007 to 24 December 2015
    Level One, 12 Queen St, Auckland, NZ

Address for Share Register

  1. From 17 January 2001 to 9 April 2014
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Address for Records

  1. From 24 October 2003 to 24 October 2003
    Level 3, 277 Broadway, Newmarket

Company Directors

4 listed
NC
Nerida Frances CAESAR
Appointed 10 Jul 2012 · Ocean Street, Woollahra, New South Wales, AU, 2025
JO
James Ventura ORLANDO
Appointed 15 Aug 2013 · 11 Greycliffe Avenue, Vaucluse, New South Wales, AU, 2030
CC
Carol CHRIS
Appointed 30 Jun 2015 · 17a Essex Road, Mount Eden, Auckland, NZ, 1024
JW
John Clark WILSON
Appointed 30 Jun 2015 · 3 Point Road, Northwood Nsw, AU, 2066

Company Shareholders

1 share parcel · 131,359,807 shares total

Share allocation 1
131,359,807 shares (100%)
Company No.: 1951957
NZBN: 9429033339238
VA (NZ) HOLDINGS LIMITED
Level 8, 22 Fanshawe Street, Auckland