Vaka Limited was registered on 27 May 2010 and issued an NZBN of 9429031517959. The registered LTD company has been run by 4 directors: Jesse Moses Armstrong - an active director whose contract began on 06 Aug 2020,
Jesse Armstrong - an active director whose contract began on 06 Aug 2020,
Andrea Petesa Fua - an active director whose contract began on 03 Aug 2023,
Todrick Simon A'court Taylor - an inactive director whose contract began on 27 May 2010 and was terminated on 13 Aug 2020.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: Grid Manukau, Floor 2 Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, service).
Until 30 Nov 2021, Vaka Limited had been using Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington as their registered address.
BizDb identified former names for the company: from 06 Aug 2020 to 28 Sep 2020 they were called Vaka Studios Limited, from 27 May 2010 to 06 Aug 2020 they were called T.t.a.p No. 6 Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Armstrong, Jesse Moses (a director) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Fua, Andrea Petesa - located at Wiri, Auckland.
Previous addresses
Address #1: Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 May 2021 to 30 Nov 2021
Address #2: Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Aug 2020 to 12 May 2021
Address #3: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Apr 2017 to 25 Aug 2020
Address #4: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Apr 2017
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 01 Nov 2016
Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 01 Nov 2016
Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 16 Jun 2011 to 12 Dec 2013
Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 16 Jun 2011 to 12 Sep 2013
Address #9: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 27 May 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Armstrong, Jesse Moses |
Pahurehure Papakura 2113 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Fua, Andrea Petesa |
Wiri Auckland 2104 New Zealand |
03 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Jesse |
Pahurehure Papakura 2113 New Zealand |
06 Aug 2020 - 03 Mar 2023 |
Individual | Fua, Andrea |
Wiri Auckland 2104 New Zealand |
06 Aug 2020 - 03 Mar 2023 |
Individual | Armstrong, Jesse |
Pahurehure Papakura 2113 New Zealand |
06 Aug 2020 - 03 Mar 2023 |
Individual | Fua, Andrea |
Wiri Auckland 2104 New Zealand |
06 Aug 2020 - 03 Mar 2023 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
27 May 2010 - 06 Aug 2020 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
27 May 2010 - 06 Aug 2020 |
Ultimate Holding Company
Jesse Moses Armstrong - Director
Appointment date: 06 Aug 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 11 Feb 2021
Jesse Armstrong - Director
Appointment date: 06 Aug 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 11 Feb 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Aug 2020
Andrea Petesa Fua - Director
Appointment date: 03 Aug 2023
Address: Wiri, Auckland, 2104 New Zealand
Address used since 03 Aug 2023
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 13 Aug 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jun 2016
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