Vero Beach Investments Limited, a registered company, was incorporated on 26 Jun 2007. 9429033290768 is the NZ business number it was issued. This company has been managed by 2 directors: Gavin Brian Reeve - an active director whose contract began on 26 Jun 2007,
Hamish Alexander Kennedy - an active director whose contract began on 26 Jun 2007.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service).
Vero Beach Investments Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 27 May 2019.
Previous names for this company, as we managed to find at BizDb, included: from 26 Jun 2007 to 19 Dec 2016 they were called Compac Investments Limited.
A total of 1000000 shares are allocated to 14 shareholders (6 groups). The first group consists of 91516 shares (9.15 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4262 shares (0.43 per cent). Finally we have the next share allotment (710948 shares 71.09 per cent) made up of 3 entities.
Previous address
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2007 to 27 May 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 91516 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2007 - |
Individual | Buys, Christina |
Narrow Neck Auckland 0624 New Zealand |
15 Aug 2007 - |
Individual | Buys, David Bart |
Narrow Neck Auckland 0624 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 4262 | |||
Entity (NZ Limited Company) | Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 |
Kerikeri 0230 New Zealand |
08 Sep 2014 - |
Shares Allocation #3 Number of Shares: 710948 | |||
Individual | Leaning, Brian Allan |
City 0627, (kennedy Family No.2 Trust) Northcote 0627 New Zealand |
15 Aug 2007 - |
Individual | Kennedy, Hamish Alexander |
(kennedy Family No.2 Trust) New Zealand |
15 Aug 2007 - |
Individual | Kennedy, Kim Anne |
(kennedy Family No.2 Trust) New Zealand |
15 Aug 2007 - |
Shares Allocation #4 Number of Shares: 100609 | |||
Individual | Reeve, Gavin Brian |
Epsom Auckland, (cvc Share Trust) 1023 New Zealand |
15 Aug 2007 - |
Individual | Leaning, Brian Allan |
Northcote North Shore City 0627, (cvc Share Trust) 0627 New Zealand |
15 Aug 2007 - |
Individual | Reeve, Victoria |
Epsom Auckland, (cvc Share Trust) 1023 New Zealand |
15 Aug 2007 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Leaning, Brian Allan |
Northcote North Shore City 0627, (ttl Trust) New Zealand |
15 Aug 2007 - |
Individual | Kennedy, Hamish Alexander |
Mt Eden Auckland 1024, (ttl Trust) New Zealand |
15 Aug 2007 - |
Shares Allocation #6 Number of Shares: 42665 | |||
Individual | Wansbone, Paul Murray |
Half Moon Bay Auckland 2012 New Zealand |
21 Dec 2017 - |
Individual | Hand, Alastair Julian |
Raumati South Paraparaumu 5032 New Zealand |
21 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beach, Taeko |
Onehunga Auckland 1061, (ntb Share Trust) New Zealand |
15 Aug 2007 - 21 Dec 2017 |
Individual | Beach, Nigel Jonathon |
Onehunga Auckland 1061, (ntb Share Trust) New Zealand |
15 Aug 2007 - 21 Dec 2017 |
Entity | Wylie Mcdonald Trustees No.4 Limited Shareholder NZBN: 9429036064670 Company Number: 1286528 |
26 Jun 2007 - 27 Jun 2010 | |
Entity | Wylie Mcdonald Trustees No.4 Limited Shareholder NZBN: 9429036064670 Company Number: 1286528 |
26 Jun 2007 - 27 Jun 2010 |
Gavin Brian Reeve - Director
Appointment date: 26 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
Hamish Alexander Kennedy - Director
Appointment date: 26 Jun 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2010
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