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Vg Landscapes & Property Services Limited

Type: NZ Limited Company (Ltd)
9429034224052
NZBN
1792463
Company Number
Registered
Company Status
Current address
7 A Great North Rd
Warkworth
Auckland 0910
New Zealand
Registered address used since 20 Mar 2018
7 A Great North Rd
Warkworth
Auckland 0910
New Zealand
Physical & service address used since 17 Mar 2020

Vg Landscapes & Property Services Limited was launched on 22 Mar 2006 and issued a New Zealand Business Number of 9429034224052. The registered LTD company has been run by 3 directors: Paul Antony Van Gemmert - an active director whose contract started on 30 Mar 2016,
Christine Van Gemmert - an inactive director whose contract started on 28 Feb 2008 and was terminated on 01 Feb 2016,
Johannes Antonious Hendrikus Van Gemmert - an inactive director whose contract started on 22 Mar 2006 and was terminated on 16 Nov 2007.
According to BizDb's data (last updated on 18 Feb 2024), this company registered 1 address: 7 A Great North Rd, Warkworth, Auckland, 0910 (category: physical, service).
Until 17 Mar 2020, Vg Landscapes & Property Services Limited had been using 5 Braystones Place, Howick, Auckland as their physical address.
BizDb identified previous aliases for this company: from 22 Mar 2006 to 30 Mar 2016 they were called Tgm Enterprises Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Van Gemmert, Paul Antony (an individual) located at Warkworth, Warkworth postcode 0910.

Addresses

Previous addresses

Address #1: 5 Braystones Place, Howick, Auckland New Zealand

Physical address used from 22 Mar 2006 to 17 Mar 2020

Address #2: 5 Braystones Place, Howick, Auckland New Zealand

Registered address used from 22 Mar 2006 to 20 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Van Gemmert, Paul Antony Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Gemmert, Johannes Antonious Hendrikus Howick
Individual Van Gemmert, Christine Howick

New Zealand
Directors

Paul Antony Van Gemmert - Director

Appointment date: 30 Mar 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 09 Mar 2020

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 30 Mar 2016


Christine Van Gemmert - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 01 Feb 2016

Address: Northpark, Manukau, 2013 New Zealand

Address used since 24 Feb 2010


Johannes Antonious Hendrikus Van Gemmert - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 16 Nov 2007

Address: Howick,

Address used since 22 Mar 2006

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