Shortcuts

Vsg Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429034674062
NZBN
1657229
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 May 2017

Vsg Investments No 1 Limited, a registered company, was incorporated on 30 Jun 2005. 9429034674062 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Victor Gamperle - an active director whose contract started on 30 Jun 2005,
Sandra Elsie Gamperle - an active director whose contract started on 30 Jun 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 30 Jun 2005 and was terminated on 30 Jun 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Vsg Investments No 1 Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address up until 30 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 11 Oct 2011 to 30 May 2017

Address: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand

Registered & physical address used from 30 Jun 2005 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gamperle, Victor Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gamperle, Sandra Elsie Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Victor Gamperle - Director

Appointment date: 30 Jun 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Sep 2015


Sandra Elsie Gamperle - Director

Appointment date: 30 Jun 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Sep 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 30 Jun 2005

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 30 Jun 2005

Nearby companies

Contemporary Construction Limited
12 Leslie Hills Drive

Oil Changers Botany Limited
12 Leslie Hills Drive

North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive

Woodleigh Investments Limited
12 Leslie Hills Drive

Marco Electronics Limited
12 Leslie Hills Drive

Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive