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Vmg Composites Limited

Type: NZ Limited Company (Ltd)
9429042348962
NZBN
5997332
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Jun 2023

Vmg Composites Limited, a registered company, was registered on 17 May 2016. 9429042348962 is the New Zealand Business Number it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company was categorised. The company has been managed by 1 director, named Garry Christopher Jolliffe - an active director whose contract started on 17 May 2016.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Vmg Composites Limited had been using Level 2, Fidelity House, Newmarket, Auckland as their registered address up until 11 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Feb 2021 to 11 Oct 2022

Address #2: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2019 to 22 Feb 2021

Address #3: 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 17 May 2016 to 08 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jolliffe, Garry Christopher Farm Cove
Auckland
2012
New Zealand
Individual Jolliffe, Brian James Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jolliffe, Garry Christopher Farm Cove
Auckland
2012
New Zealand
Directors

Garry Christopher Jolliffe - Director

Appointment date: 17 May 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 09 Feb 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Feb 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 17 May 2016

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