Vgrid Limited was registered on 23 Jun 2010 and issued a business number of 9429031507448. This registered LTD company has been managed by 4 directors: Doesjka Trevarthen - an active director whose contract began on 23 Jun 2010,
Bruce Trevarthen - an active director whose contract began on 23 Jun 2010,
Christopher Kevin Sharpe - an active director whose contract began on 09 Nov 2022,
Andrew Clausen - an inactive director whose contract began on 26 Jun 2012 and was terminated on 20 Jul 2015.
According to the BizDb information (updated on 28 Mar 2024), the company uses 2 addresses: Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (registered address),
Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (physical address),
Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (service address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address) among others.
Until 03 May 2018, Vgrid Limited had been using 2 Melody Lane, Hamilton East, Hamilton as their physical address.
BizDb identified other names used by the company: from 23 Jun 2010 to 18 Apr 2017 they were named Thecloud Limited.
A total of 1264 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 960 shares are held by 3 entities, namely:
Trevarthen, Bruce (a director) located at Tamahere postcode 3283,
Trevarthen, Doesjka (a director) located at Tamahere, Tamahere postcode 3283,
Tompkins Wake Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 20.02% shares (exactly 253 shares) and includes
Ignite Horizon Limited - located at 14 Knox Street, Hamilton.
The 3rd share allotment (51 shares, 4.03%) belongs to 1 entity, namely:
Farmilo, Bryce David, located at Huntington, Hamilton (an individual). Vgrid Limited is classified as "Web hosting" (business classification J592150).
Principal place of activity
3 Melody Lane, Ruakura, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 01 May 2018 to 03 May 2018
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Feb 2016 to 01 May 2018
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Jun 2010 to 02 Feb 2016
Basic Financial info
Total number of Shares: 1264
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Director | Trevarthen, Bruce |
Tamahere 3283 New Zealand |
13 Nov 2023 - |
Director | Trevarthen, Doesjka |
Tamahere Tamahere 3283 New Zealand |
13 Nov 2023 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 |
Hamilton Central Hamilton 3204 New Zealand |
13 Nov 2023 - |
Shares Allocation #2 Number of Shares: 253 | |||
Entity (NZ Limited Company) | Ignite Horizon Limited Shareholder NZBN: 9429042054801 |
14 Knox Street Hamilton 3240 New Zealand |
09 Nov 2022 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Farmilo, Bryce David |
Huntington Hamilton 3210 New Zealand |
11 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clausen, Andrew |
Plimmerton Porirua 5026 New Zealand |
18 Sep 2012 - 26 Jul 2015 |
Entity | Layerx Limited Shareholder NZBN: 9429034725962 Company Number: 1642586 |
Ruakura Lane Ruakura, Hamilton 3216 |
23 Jun 2010 - 13 Nov 2023 |
Entity | Layerx Limited Shareholder NZBN: 9429034725962 Company Number: 1642586 |
Ruakura Lane Ruakura, Hamilton 3216 |
23 Jun 2010 - 13 Nov 2023 |
Entity | Farmilo Consulting Limited Shareholder NZBN: 9429032430059 Company Number: 2201004 |
Huntington Hamilton 3210 New Zealand |
18 Sep 2012 - 11 Sep 2018 |
Entity | Farmilo Consulting Limited Shareholder NZBN: 9429032430059 Company Number: 2201004 |
Huntington Hamilton 3210 New Zealand |
18 Sep 2012 - 11 Sep 2018 |
Doesjka Trevarthen - Director
Appointment date: 23 Jun 2010
Address: Tamahere, Tamahere, 3283 New Zealand
Address used since 28 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Apr 2016
Bruce Trevarthen - Director
Appointment date: 23 Jun 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Apr 2016
Address: Tamahere, 3283 New Zealand
Address used since 28 Aug 2017
Christopher Kevin Sharpe - Director
Appointment date: 09 Nov 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Nov 2022
Andrew Clausen - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 20 Jul 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 26 Jun 2012
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