General information
V1 Property Limited
Type: NZ Limited Company (Ltd)9429030654648
New Zealand Business Number
3845377
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
V1 Property Limited (issued an NZ business identifier of 9429030654648) was launched on 23 May 2012. 6 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 6 Johnsonville Road, Johnsonville, Wellington had been their registered address, up to 26 Mar 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Seneca Asset Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued V1 Property Limited. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1201 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 24 Apr 2013 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 26 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lindsay Sim
Johnsonville, Wellington, 6037
Address used since 24 Apr 2013
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2013 |
Director | 23 May 2012 - current |
|
Deborah Louise Palmer
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2013 |
Director | 23 May 2012 - 15 Aug 2017 |
Addresses
Principal place of activity
| 1201 Papamoa Beach Road , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 08 Feb 2024 - 26 Mar 2025 |
| 21 Putaka Place, Papamoa Beach, Papamoa, 3118 | Physical & registered | 23 May 2012 - 24 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seneca Asset Trustee Limited Shareholder NZBN: 9429052693113 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Deborah Louise Individual |
Johnsonville Wellington 6037 |
27 Jul 2020 - 01 Apr 2025 |
|
Sim, Christopher Lindsay Director |
Johnsonville Wellington 6037 |
23 May 2012 - 01 Apr 2025 |
|
Sim, Christopher Lindsay Director |
Papamoa Beach Papamoa 3118 |
23 May 2012 - 01 Apr 2025 |
|
Palmer, Deborah Louise Individual |
Papamoa Beach Papamoa 3118 |
23 May 2012 - 25 May 2017 |
|
Deborah Louise Palmer Director |
Papamoa Beach Papamoa 3118 |
23 May 2012 - 25 May 2017 |
Location
Companies nearby
 |
Cls Enterprises Limited 1201 Papamoa Beach Road |
|
Pc Roofing Limited 40 Karewa Parade |
|
Sea Forever Investments Limited 16 Karewa Parade |
|
Remedial Maintenance And Construction Limited 29 Spinifex Street |
|
Lobt Holdings Limited 13 Karewa Parade |
|
Ice Geo & Civil Limited 11 Karewa Parade |
Similar companies
|
Sea Forever Investments Limited 16 Karewa Parade |
|
Frutee Investments Limited 74 Karewa Parade |
|
Boomer Jenkins Limited 69 Golden Sands Drive |
|
K2a Limited 28 Raiha Street |
|
Motiti Properties Limited 10 Motiti Road |
|
White Sands Property Investments Limited 21 Nautilus Drive |