Vela Group Limited, a registered company, was launched on 06 Apr 2010. 9429031631747 is the NZ business number it was issued. This company has been managed by 4 directors: Donald Hamish Mcilraith - an active director whose contract began on 06 Apr 2010,
Geoffrey Michael Burgess - an active director whose contract began on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract began on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract began on 06 Apr 2010 and was terminated on 01 Sep 2011.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Sir Tristram Avenue, Te Rapa, Hamilton (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 |
Hamilton |
06 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 |
Hamilton |
06 Apr 2010 - |
Donald Hamish Mcilraith - Director
Appointment date: 06 Apr 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Feb 2016
Geoffrey Michael Burgess - Director
Appointment date: 20 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 18 Apr 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 01 Sep 2011
Address: Hamilton, New Zealand
Address used since 06 Apr 2010
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