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Vega Instruments Limited

Type: NZ Limited Company (Ltd)
9429035426882
NZBN
1506759
Company Number
Registered
Company Status
Current address
3522 Cambridge Road
Rd3 Monavale
Cambridge New Zealand
Service & physical address used since 03 Oct 2007
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 20 Oct 2023

Vega Instruments Limited was registered on 10 May 2004 and issued a number of 9429035426882. This registered LTD company has been supervised by 2 directors: Tracy Evelyn Ramsden - an active director whose contract started on 11 Oct 2023,
Roger James Ramsden - an inactive director whose contract started on 10 May 2004 and was terminated on 11 Oct 2023.
According to BizDb's database (updated on 21 Mar 2024), this company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, physical).
Up to 20 Oct 2023, Vega Instruments Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ramsden, Roger James (an individual) located at Rd3 Monavale, Cambridge.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Ramsden, Roger James - located at Rd3 Monavale, Cambridge,
Ramsden, Tracy Evelyn - located at Rd3 Monavale, Cambridge.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ramsden, Tracy Evelyn, located at Rd3 Monavale, Cambridge (an individual).

Addresses

Previous addresses

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

Registered address used from 15 Apr 2016 to 20 Oct 2023

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 May 2014 to 15 Apr 2016

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

Registered address used from 11 May 2009 to 08 May 2014

Address #4: 3522 Cambridge Road, Rd3 Monavale, Cambridge

Registered address used from 03 Oct 2007 to 11 May 2009

Address #5: 407 Achilles Avenue, Whangamata

Registered & physical address used from 10 May 2004 to 03 Oct 2007

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 Ramsden, Roger James Rd3 Monavale
Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ramsden, Roger James Rd3 Monavale
Cambridge

New Zealand
Individual Ramsden, Tracy Evelyn Rd3 Monavale
Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsden, Tracy Evelyn Rd3 Monavale
Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Other Null - Annette Giles Trustee Limited
Other Annette Giles Trustee Limited
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Tracy Evelyn Ramsden - Director

Appointment date: 11 Oct 2023

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 11 Oct 2023


Roger James Ramsden - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 11 Oct 2023

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 20 Jul 2015

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