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Vpl Limited

Type: NZ Limited Company (Ltd)
9429046183132
NZBN
6306541
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 12 Jun 2017

Vpl Limited, a registered company, was registered on 12 Jun 2017. 9429046183132 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been run by 2 directors: Benjamin Fraser Graham - an active director whose contract began on 12 Jun 2017,
Mark Sydney Fraser-Jones - an active director whose contract began on 12 Jun 2017.
Last updated on 21 Nov 2021, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
A total of 120 shares are issued to 10 shareholders (5 groups). The first group is comprised of 50 shares (41.67 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (41.67 per cent). Lastly there is the 3rd share allotment (18 shares 15 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mark Sydney Fraser-jones Papamoa
3118
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Tauranga
3110
New Zealand
Director Benjamin Fraser Graham Papamoa Beach
Papamoa
3118
New Zealand
Individual Belinda Grace Graham Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 18
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand
Individual Jarod Dean Thorpe Papamoa Beach
Papamoa
3118
New Zealand
Individual Elizabeth Gail Thorpe Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mark Sydney Fraser-jones Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Benjamin Fraser Graham Papamoa Beach
Papamoa
3118
New Zealand
Directors

Benjamin Fraser Graham - Director

Appointment date: 12 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jun 2017


Mark Sydney Fraser-jones - Director

Appointment date: 12 Jun 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Mar 2019

Address: Papamoa, 3118 New Zealand

Address used since 07 Mar 2018

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