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Vgm Investments Limited

Type: NZ Limited Company (Ltd)
9429035988199
NZBN
1302894
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3 Textile Centre
117 St Georges Bay Road
Parnell 1052
New Zealand
Service & physical address used since 11 Apr 2011
Suite9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered address used since 21 Oct 2014

Vgm Investments Limited, a registered company, was registered on 14 May 2003. 9429035988199 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 3 directors: Grant Alan Haskell - an active director whose contract started on 14 May 2003,
Jennifer Jane Haskell - an active director whose contract started on 14 May 2003,
Bruce Alexander Mcphail - an inactive director whose contract started on 15 May 2003 and was terminated on 26 Feb 2004.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Suite9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Vgm Investments Limited had been using Br & Associates Accountants, Level 3 Textile Centre, 117 St Georges Bay Road, Parnell as their registered address up to 21 Oct 2014.
Previous aliases used by this company, as we found at BizDb, included: from 14 May 2003 to 12 Apr 2016 they were named Village Green Minigolf Limited.
A total of 99 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 66 shares (66.67%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 33 shares (33.33%).

Addresses

Previous addresses

Address #1: Br & Associates Accountants, Level 3 Textile Centre, 117 St Georges Bay Road, Parnell, 1052 New Zealand

Registered address used from 11 Apr 2011 to 21 Oct 2014

Address #2: Rogers Riechelmann Accountants, Level 3 Textile Centre, 117 St Georges Bay Road, Parnell New Zealand

Physical & registered address used from 14 May 2003 to 11 Apr 2011

Contact info
64 27 2905212
Phone
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Haskell, Grant Alan Northcote
Auckland
Individual Number One Trust, Te Hinemaia Northcote
Auckland
Individual Goulding, Timothy John Onehunga
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Goulding, Timothy John Onehunga
Auckland
Individual Haskell, Jennifer Jane Northcote
Auckland
Directors

Grant Alan Haskell - Director

Appointment date: 14 May 2003

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 May 2003


Jennifer Jane Haskell - Director

Appointment date: 14 May 2003

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 May 2003


Bruce Alexander Mcphail - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 26 Feb 2004

Address: Herne Bay, Auckland,

Address used since 15 May 2003

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