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Vg Media Limited

Type: NZ Limited Company (Ltd)
9429042531975
NZBN
6091328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
20 Rosewell Crescent
Flat Bush
Auckland 2019
New Zealand
Postal & delivery address used since 20 Jan 2020
Level 1 Quad 7 Building, 6 Leonard Isitt Drive
Auckland 2022
New Zealand
Physical & registered & service address used since 09 Sep 2020
Level 1 Quad 7 Building, 6 Leonard Isitt Drive
Auckland 2022
New Zealand
Office address used since 29 Sep 2020

Vg Media Limited, a registered company, was registered on 07 Sep 2016. 9429042531975 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. This company has been run by 4 directors: Shailen Vandeyar - an active director whose contract started on 07 Sep 2016,
Nirmala Govender Vandeyar - an inactive director whose contract started on 07 Sep 2016 and was terminated on 20 Oct 2016,
Nadasen Vandeyar - an inactive director whose contract started on 07 Sep 2016 and was terminated on 20 Oct 2016,
Melissa Vandeyar - an inactive director whose contract started on 07 Sep 2016 and was terminated on 20 Oct 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Rosewell Crescent, Ormiston, Auckland, 2016 (types include: registered, service).
Vg Media Limited had been using 20 Rosewell Crescent, Flat Bush, Auckland as their physical address up to 09 Sep 2020.
Previous aliases used by the company, as we found at BizDb, included: from 09 Nov 2017 to 29 Sep 2020 they were called Vandeyar Group Limited, from 23 Aug 2016 to 09 Nov 2017 they were called Vandeyargroup Limited.
A single entity owns all company shares (exactly 100 shares) - Vandeyar, Shailen - located at 2016, Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: 20 Rosewell Crescent, Ormiston, Auckland, 2016 New Zealand

Registered & service address used from 01 May 2023

Principal place of activity

Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2022 New Zealand


Previous addresses

Address #1: 20 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 24 Feb 2020 to 09 Sep 2020

Address #2: Level 1 Quad 7 Building, 6 Leonard Isitt Dr, Auckland, 2022 New Zealand

Registered & physical address used from 12 Nov 2019 to 24 Feb 2020

Address #3: 20 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 07 Sep 2016 to 12 Nov 2019

Contact info
64 21 2558798
Phone
64 21 648798
29 Sep 2020 Phone
info@vandeyargroup.com
Email
info@vgmedia.co
29 Sep 2020 Email
shailen@vgmedia.co
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
https://vgmedia.co
01 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vandeyar, Shailen Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vandeyar, Nadasen Flat Bush
Auckland
2019
New Zealand
Individual Govender Vandeyar, Nirmala Flat Bush
Auckland
2019
New Zealand
Individual Vandeyar, Melissa Flat Bush
Auckland
2019
New Zealand
Director Nirmala Govender Vandeyar Flat Bush
Auckland
2019
New Zealand
Director Melissa Vandeyar Flat Bush
Auckland
2019
New Zealand
Director Nadasen Vandeyar Flat Bush
Auckland
2019
New Zealand
Directors

Shailen Vandeyar - Director

Appointment date: 07 Sep 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2016


Nirmala Govender Vandeyar - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 20 Oct 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2016


Nadasen Vandeyar - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 20 Oct 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2016


Melissa Vandeyar - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 20 Oct 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2016

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