Shortcuts

Vero Beach Investments Limited

Type: NZ Limited Company (Ltd)
9429033290768
NZBN
1959083
Company Number
Registered
Company Status
Current address
T3 Training Centre, 57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & service & registered address used since 27 May 2019

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.

Addresses

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

Financial Data

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
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
Individual Buys, Christina Narrow Neck
Auckland
0624
New Zealand
Individual Buys, David Bart Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 4262
Entity (NZ Limited Company) Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 710948
Individual Leaning, Brian Allan City 0627, (kennedy Family No.2 Trust)
Northcote
0627
New Zealand
Individual Kennedy, Hamish Alexander (kennedy Family No.2 Trust)

New Zealand
Individual Kennedy, Kim Anne (kennedy Family No.2 Trust)

New Zealand
Shares Allocation #4 Number of Shares: 100609
Individual Reeve, Gavin Brian Epsom
Auckland, (cvc Share Trust)
1023
New Zealand
Individual Leaning, Brian Allan Northcote
North Shore City 0627, (cvc Share Trust)
0627
New Zealand
Individual Reeve, Victoria Epsom
Auckland, (cvc Share Trust)
1023
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Leaning, Brian Allan Northcote
North Shore City 0627, (ttl Trust)

New Zealand
Individual Kennedy, Hamish Alexander Mt Eden
Auckland 1024, (ttl Trust)

New Zealand
Shares Allocation #6 Number of Shares: 42665
Individual Wansbone, Paul Murray Half Moon Bay
Auckland
2012
New Zealand
Individual Hand, Alastair Julian Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beach, Taeko Onehunga
Auckland 1061, (ntb Share Trust)

New Zealand
Individual Beach, Nigel Jonathon Onehunga
Auckland 1061, (ntb Share Trust)

New Zealand
Entity Wylie Mcdonald Trustees No.4 Limited
Shareholder NZBN: 9429036064670
Company Number: 1286528
Entity Wylie Mcdonald Trustees No.4 Limited
Shareholder NZBN: 9429036064670
Company Number: 1286528
Directors

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

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street