General information
Vaucluse Holdings Limited
Type: NZ Limited Company (Ltd)9429038556265
New Zealand Business Number
659629
Company Number
Registered
Company Status
Vaucluse Holdings Limited (issued an NZ business identifier of 9429038556265) was started on 30 Nov 1994. 2 addresses are currently in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd,, Parnell, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Finvest Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17/30 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Milloy
Acacia Bay, Taupo, 3385
Address used since 02 Jun 2016 |
Director | 30 Nov 1994 - current |
|
John Anthony Reid
Trentham, Upper Hutt, 5018
Address used since 23 Jan 2024
Rd2, Waimaku, Auckland, 0882
Address used since 04 Feb 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2013 |
Director | 30 Nov 1994 - current |
|
Jilnaught Wong
Remuera, Auckland 5,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 23 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 302/100 Parnell Rd,, Parnell, Auckland, 1052 | Registered & physical | 21 Mar 2013 - 14 Mar 2019 |
| L 2, Windsor Court, 128-136 Parnell Rd,, Parnell, Auckland, 1052 | Registered & physical | 29 Jun 2012 - 21 Mar 2013 |
| 6 Normanby Road, Rd 1, Papakura, 2580 | Physical & registered | 28 Jun 2012 - 29 Jun 2012 |
| 33 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Feb 2011 - 28 Jun 2012 |
| Level 3, 33 Bath St, Parnell, Auckland | Registered & physical | 30 Oct 2001 - 24 Feb 2011 |
| Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 30 Oct 2001 - 30 Oct 2001 |
| Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 30 Oct 2001 - 30 Oct 2001 |
| Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 10 Jun 1996 - 30 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finvest Limited Shareholder NZBN: 9429038981005 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry, Dobson Individual |
Parnell Auckland 1052 |
30 Nov 1994 - 24 Aug 2024 |
Location
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Network Access Services Limited 205/100 Parnell Road |
|
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|
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|
Film And Video Labelling Body Incorporated Level 1 |
|
Nouriz Limited Suite1b, 41 Bath Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |