Vuelta Consultants Limited, a registered company, was launched on 07 Oct 2013. 9429030038745 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 2 directors: Erin Lee Verhoeven - an active director whose contract began on 07 Oct 2013,
Rene Verhoeven - an active director whose contract began on 07 Oct 2013.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Vuelta Consultants Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address until 24 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Aug 2016 to 24 Mar 2017
Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 04 Aug 2016 to 05 Aug 2016
Address #3: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 Oct 2015 to 04 Aug 2016
Address #4: 24 Matahiwi Road, Rd 4, Tauranga, 3174 New Zealand
Physical address used from 25 Sep 2014 to 12 Oct 2015
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 25 Sep 2014 to 12 Oct 2015
Address #6: 3a Ayr Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 07 Oct 2013 to 25 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tag Trustee Limited Shareholder NZBN: 9429030174764 |
Waihi Waihi 3610 New Zealand |
28 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Verhoeven, Erin Lee |
Rd 3 Tauranga 3173 New Zealand |
07 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Verhoeven, Rene |
Rd 3 Tauranga 3173 New Zealand |
07 Oct 2013 - |
Erin Lee Verhoeven - Director
Appointment date: 07 Oct 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2015
Rene Verhoeven - Director
Appointment date: 07 Oct 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2015
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