Vpg Asset Management Limited, a registered company, was incorporated on 13 Sep 2005. 9429034555996 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 2 directors: Andrew Vere Pittar - an active director whose contract started on 13 Sep 2005,
Laura Ellen Vlad - an active director whose contract started on 21 Jun 2007.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Shore Road, Remuera, Auckland, 1050 (category: office, other).
Vpg Asset Management Limited had been using 72 Shore Road, Remuera, Auckland as their registered address up until 14 Mar 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Apr 2022
Principal place of activity
72 Shore Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 72 Shore Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 May 2010 to 14 Mar 2016
Address #2: Apt 10b, 416 Remuera Rd, Remuera, Auckland 1050
Registered & physical address used from 03 Dec 2009 to 08 May 2010
Address #3: 1 Martin Avenue, Remuera, Auckland
Physical & registered address used from 13 Sep 2005 to 03 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Alga Trustee Company Limited Shareholder NZBN: 9429049337297 |
Remuera Auckland 1050 New Zealand |
04 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pittar, Andrew Vere |
Remuera Auckland 1050 New Zealand |
13 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vlad, Laura Ellen |
Remuera Auckland 1050 New Zealand |
13 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | L E Vlad |
Remuera Auckland 1050 New Zealand |
13 Sep 2005 - 04 Jun 2021 |
Other | Glaister Ennor Trustee Co Limited |
Auckland New Zealand |
13 Sep 2005 - 04 Jun 2021 |
Other | A V Pittar |
Remuera Auckland 1050 New Zealand |
13 Sep 2005 - 04 Jun 2021 |
Andrew Vere Pittar - Director
Appointment date: 13 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
Laura Ellen Vlad - Director
Appointment date: 21 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
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