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V.g Trading Limited

Type: NZ Limited Company (Ltd)
9429035856382
NZBN
1358164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
111 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 26 Mar 2010
111 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 03 Apr 2019

V.g Trading Limited, a registered company, was registered on 11 Aug 2003. 9429035856382 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 2 directors: Gerald Peter Verhaart - an active director whose contract started on 11 Aug 2003,
Vivienne Beth Wallace - an inactive director whose contract started on 11 Aug 2003 and was terminated on 05 Apr 2022.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 111 Overtoun Terrace, Hataitai, Wellington, 6021 (types include: postal, office).
V.g Trading Limited had been using 111 Overtoun Terrace, Hataitai, Wellington 6003 as their registered address up until 26 Mar 2010.
A total of 250000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 125000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 62500 shares (25%). Lastly we have the next share allotment (62500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

111 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand


Previous address

Address #1: 111 Overtoun Terrace, Hataitai, Wellington 6003

Registered & physical address used from 11 Aug 2003 to 26 Mar 2010

Contact info
64 4 3861000
Phone
64 27 274283470
05 Apr 2022 Phone
v.g@actrix.co.nz
Email
orangenominees@gmail.com
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Individual Verhaart, Gerald Peter Hataitai
Wellington
Shares Allocation #2 Number of Shares: 62500
Individual Verhaart, Raymond Henry Masterton
Shares Allocation #3 Number of Shares: 62500
Individual Lester Williams, Raewyn Elizabeth Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Vivienne Beth Hataitai
Wellington
Individual Davidson, Anna Maria Havelock North
Havelock North
4130
New Zealand
Individual Wallace, Vivienne Beth Hataitai
Wellington
Individual Collins-verhaart, Catherine Dorothy Havelock North
Havelock North
4130
New Zealand
Individual Davidson, Anthony John Havelock North
Havelock North
4130
New Zealand
Individual Wallace, Vivienne Beth Hataitai
Wellington
Individual Wallace, Vivienne Beth Hataitai
Wellington
Individual Davidson, Anthony John Havelock North
Havelock North
4130
New Zealand
Individual Verhaart, Johanna Cornelia Masterton
Individual Pike, Beth Heather Hokowhitu
Palmerston North
4410
New Zealand
Individual Barrett, Brigette Maria Havelock North
Havelock North
4130
New Zealand
Individual Verhaart, Michael Henry Havelock North
Havelock North
4130
New Zealand
Individual Davidson, Anthony John Havelock North
Havelock North
4130
New Zealand
Individual Davidson, Anna Maria Havelock North
Havelock North
4130
New Zealand
Individual Davidson, Anna Maria Havelock North
Havelock North
4130
New Zealand
Individual Verhaart, Diana Catherine Havelock North
Havelock North
4130
New Zealand
Other Null - Gaisford No.2 Trust
Individual Mackie, Gordon John Havelock North
Havelock North
4130
New Zealand
Individual Mackie, Gordon John Havelock North
Havelock North
4130
New Zealand
Individual Verhaart, Gerardus Adrianus Masterton
Other Gaisford No.2 Trust
Individual Verhaart, Diana Catherine Havelock North
Havelock North
4130
New Zealand
Directors

Gerald Peter Verhaart - Director

Appointment date: 11 Aug 2003

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 11 Aug 2003


Vivienne Beth Wallace - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 05 Apr 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 11 Aug 2003

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Hampton Resources Limited
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Hampton Investments Limited
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