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Vaka Limited

Type: NZ Limited Company (Ltd)
9429031517959
NZBN
2500076
Company Number
Registered
Company Status
Current address
43 Rushgreen Avenue
Pahurehure
Papakura 2113
New Zealand
Registered & physical & service address used since 30 Nov 2021
Grid Manukau, Floor 2 Merial Building, 2 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & service address used since 13 Mar 2023

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.

Addresses

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

Contact info
64 04 3900976
22 Nov 2021 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Armstrong, Jesse Moses Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Fua, Andrea Petesa Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Jesse Pahurehure
Papakura
2113
New Zealand
Individual Fua, Andrea Wiri
Auckland
2104
New Zealand
Individual Armstrong, Jesse Pahurehure
Papakura
2113
New Zealand
Individual Fua, Andrea Wiri
Auckland
2104
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Taylor Associates Trustee Company Limited
Name
Ltd
Type
1054088
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Address
Directors

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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