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Vectored Design Limited

Type: NZ Limited Company (Ltd)
9429034010952
NZBN
1837444
Company Number
Registered
Company Status
Current address
136 Corbett Road
Rd 1
Waihi 3681
New Zealand
Service & physical address used since 07 Jul 2006
C/-giles & Liew Chartered Accountants
34 Rosemont Road
Waihi
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2009
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 15 Apr 2016

Vectored Design Limited, a registered company, was incorporated on 07 Jul 2006. 9429034010952 is the NZ business identifier it was issued. The company has been run by 1 director, named Brendan Mark Balemi - an active director whose contract began on 07 Jul 2006.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, shareregister).
Vectored Design Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 15 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Giles & Associates Chartered Accountants Waihi Limited, 34 Rosemont Road, Waihi, 3610 New Zealand

Shareregister address used from 05 Mar 2024

Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Mar 2024

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 May 2014 to 15 Apr 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 08 May 2013 to 08 May 2014

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Katikati New Zealand

Registered address used from 24 Mar 2009 to 08 May 2013

Address #4: 136 Corbett Road, Rd 1, Waihi

Registered address used from 07 Jul 2006 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Balemi, Deborah Susan Waihi

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Vectored Design Trustee Limited
Shareholder NZBN: 9429033988962
Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Balemi, Brendan Mark Rd 1
Waihi

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balemi, Brendan Mark Rd 1
Waihi
Individual Balemi, Deborah Susan Rd 1
Waihi
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Balemi, Brendan Mark Rd 1
Waihi
Directors

Brendan Mark Balemi - Director

Appointment date: 07 Jul 2006

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 07 Jul 2006

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