Vsg Investments No 1 Limited, a registered company, was incorporated on 30 Jun 2005. 9429034674062 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Victor Gamperle - an active director whose contract started on 30 Jun 2005,
Sandra Elsie Gamperle - an active director whose contract started on 30 Jun 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 30 Jun 2005 and was terminated on 30 Jun 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Vsg Investments No 1 Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address up until 30 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 11 Oct 2011 to 30 May 2017
Address: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand
Registered & physical address used from 30 Jun 2005 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gamperle, Victor |
Harewood Christchurch 8051 New Zealand |
01 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gamperle, Sandra Elsie |
Harewood Christchurch 8051 New Zealand |
01 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
30 Jun 2005 - 27 Jun 2010 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
30 Jun 2005 - 27 Jun 2010 |
Victor Gamperle - Director
Appointment date: 30 Jun 2005
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Sep 2015
Sandra Elsie Gamperle - Director
Appointment date: 30 Jun 2005
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 30 Jun 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 30 Jun 2005
Contemporary Construction Limited
12 Leslie Hills Drive
Oil Changers Botany Limited
12 Leslie Hills Drive
North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive
Woodleigh Investments Limited
12 Leslie Hills Drive
Marco Electronics Limited
12 Leslie Hills Drive
Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive