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Vegos Group Limited

Type: Nz Limited Company (Ltd)
9429032774337
NZBN
2123851
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
110 Heatherlea Drive
Rd 1
Whangarei 0171
New Zealand
Registered & physical address used since 29 Jul 2010

Vegos Group Limited was started on 29 Apr 2008 and issued a number of 9429032774337. This registered LTD company has been managed by 3 directors: Riki Wayne Heperi-Phillips - an active director whose contract began on 28 May 2014,
Ricky Phillips - an active director whose contract began on 28 May 2014,
Suzanne Highley - an inactive director whose contract began on 29 Apr 2008 and was terminated on 29 May 2014.
According to our database (updated on 13 Oct 2019), this company uses 1 address: 110 Heatherlea Drive, Rd 1, Whangarei, 0171 (category: registered, physical).
Up to 29 Jul 2010, Vegos Group Limited had been using 1 Ara Tai, Half Moon Bay, Manukau as their physical address.
BizDb identified previous names for this company: from 23 Jun 2016 to 20 Apr 2018 they were named Wild Apple Group Limited, from 23 Feb 2016 to 23 Jun 2016 they were named 100% Pure Air Limited and from 22 May 2014 to 23 Feb 2016 they were named Wild Apple Group Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ricky Phillips (a director) located at Rd 1, Whangarei postcode 0171. Vegos Group Limited has been classified as "C119925 Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

110 Heatherlea Drive, Rd 1, Whangarei, 0171 New Zealand


Previous addresses

Address: 1 Ara Tai, Half Moon Bay, Manukau New Zealand

Physical & registered address used from 22 Oct 2009 to 29 Jul 2010

Address: 110 Heatherlea Drive, Ruakaka, Northland

Registered & physical address used from 16 Feb 2009 to 22 Oct 2009

Address: 110 Heatherlea, Ruakaka, Northland

Registered address used from 16 Feb 2009 to 16 Feb 2009

Address: 67c Tarawera Terrace, St Heliers, Auckland

Registered & physical address used from 29 Apr 2008 to 16 Feb 2009

Contact info
64 22 6067788
Phone
info@vegos.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ricky Phillips Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hohaia Roland Heperi Rd 1
Whangarei
0171
New Zealand
Individual Suzanne Highley Rd 1
Whangarei
0171
New Zealand
Individual Helen Heperi Rd 1
Whangarei
0171
New Zealand
Individual Scott Rodney Malone Waiuku
Rodney District

New Zealand
Directors

Riki Wayne Heperi-phillips - Director

Appointment date: 28 May 2014

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 28 May 2014


Ricky Phillips - Director

Appointment date: 28 May 2014

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 28 May 2014


Suzanne Highley - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 29 May 2014

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 20 Jul 2010

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