Village Accommodation Group Limited, a registered company, was started on 15 Apr 2003. 9429036030026 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been supervised by 3 directors: Adam Cunningham - an active director whose contract started on 01 Aug 2008,
Gaynor O'sullivan - an active director whose contract started on 21 Dec 2009,
Aeneas Edward O'sullivan - an inactive director whose contract started on 15 Apr 2003 and was terminated on 31 Jan 2011.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: postal, office).
Village Accommodation Group Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 03 Feb 2020.
More names for the company, as we identified at BizDb, included: from 15 Apr 2003 to 12 Sep 2007 they were called Village Apartments Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (10 per cent).
Other active addresses
Address #4: 5 O'reily Avenue, Te Aro, Wellington, 6011 New Zealand
Delivery address used from 25 Aug 2021
Principal place of activity
156 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2016 to 03 Feb 2020
Address #2: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2012 to 18 Aug 2016
Address #3: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Str, Wellington, 6142 New Zealand
Physical & registered address used from 07 Sep 2010 to 10 Sep 2012
Address #4: Berry & Walker Ltd, Chartered, Accountants, Level 1, Intech House, 17 Garrett Str, Wellington New Zealand
Physical & registered address used from 15 Apr 2003 to 07 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2018 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
18 Aug 2022 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington Null New Zealand |
08 Feb 2012 - |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
15 Apr 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hales, Kevin Graeme |
Houghton Bay Wellington 6023 New Zealand |
18 Jul 2022 - |
Individual | Cunningham, Adam Charles |
Te Aro Wellington 6011 New Zealand |
18 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staples, Billie |
Melbourne Australia New Zealand |
20 Jun 2008 - 18 Jul 2022 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
15 Apr 2003 - 10 Oct 2018 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
10 Brandon Street Wellington 6011 New Zealand |
24 Nov 2008 - 18 Jul 2022 |
Individual | Howat, Jason Alan |
Whitianga Whitianga 3510 New Zealand |
20 Jun 2008 - 16 Aug 2016 |
Individual | Staples, Billie |
Melbourne Australia New Zealand |
20 Jun 2008 - 18 Jul 2022 |
Individual | Boyer, Brian Kevin |
17 Garrett Street Wellington |
15 Apr 2003 - 08 Feb 2012 |
Individual | O'sullivan, Aeneas Edward |
22 Oriental Terrace Wellington |
15 Apr 2003 - 30 Mar 2005 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
24 Nov 2008 - 18 Jul 2022 | |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
15 Apr 2003 - 10 Oct 2018 |
Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
20 Customhouse Quay Wellington 6011 New Zealand |
24 Nov 2008 - 18 Jul 2022 |
Adam Cunningham - Director
Appointment date: 01 Aug 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Aug 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Sep 2017
Gaynor O'sullivan - Director
Appointment date: 21 Dec 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Aug 2012
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 31 Jan 2011
Address: Wellington,
Address used since 21 Nov 2007
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