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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ramsden, Roger James |
Rd3 Monavale Cambridge New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Ramsden, Roger James |
Rd3 Monavale Cambridge New Zealand |
07 Apr 2005 - |
Individual | Ramsden, Tracy Evelyn |
Rd3 Monavale Cambridge New Zealand |
07 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsden, Tracy Evelyn |
Rd3 Monavale Cambridge New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
20 Apr 2010 - 22 Jan 2014 | |
Other | Null - Annette Giles Trustee Limited | 07 Apr 2005 - 26 Sep 2007 | |
Other | Annette Giles Trustee Limited | 07 Apr 2005 - 26 Sep 2007 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
20 Apr 2010 - 22 Jan 2014 |
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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