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Vpg Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034555996
NZBN
1689750
Company Number
Registered
Company Status
091671808
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
72 Shore Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Mar 2016
72 Shore Road
Remuera
Auckland 1050
New Zealand
Delivery address used since 03 Mar 2020
Po Box 28-259
Remuera
Auckland 1541
New Zealand
Postal address used since 03 Mar 2020

Vpg Asset Management Limited, a registered company, was incorporated on 13 Sep 2005. 9429034555996 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 2 directors: Andrew Vere Pittar - an active director whose contract started on 13 Sep 2005,
Laura Ellen Vlad - an active director whose contract started on 21 Jun 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Shore Road, Remuera, Auckland, 1050 (category: office, other).
Vpg Asset Management Limited had been using 72 Shore Road, Remuera, Auckland as their registered address up until 14 Mar 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Apr 2022

Principal place of activity

72 Shore Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 72 Shore Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 May 2010 to 14 Mar 2016

Address #2: Apt 10b, 416 Remuera Rd, Remuera, Auckland 1050

Registered & physical address used from 03 Dec 2009 to 08 May 2010

Address #3: 1 Martin Avenue, Remuera, Auckland

Physical & registered address used from 13 Sep 2005 to 03 Dec 2009

Contact info
64 21 521400
03 Mar 2020 Phone
andrew@vpgam.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Alga Trustee Company Limited
Shareholder NZBN: 9429049337297
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pittar, Andrew Vere Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vlad, Laura Ellen Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other L E Vlad Remuera
Auckland 1050

New Zealand
Other Glaister Ennor Trustee Co Limited Auckland

New Zealand
Other A V Pittar Remuera
Auckland 1050

New Zealand
Directors

Andrew Vere Pittar - Director

Appointment date: 13 Sep 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2010


Laura Ellen Vlad - Director

Appointment date: 21 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2010

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