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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Haskell, Grant Alan |
Northcote Auckland |
14 May 2003 - |
Individual | Number One Trust, Te Hinemaia |
Northcote Auckland |
16 Mar 2005 - |
Individual | Goulding, Timothy John |
Onehunga Auckland |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Goulding, Timothy John |
Onehunga Auckland |
14 May 2003 - |
Individual | Haskell, Jennifer Jane |
Northcote Auckland |
14 May 2003 - |
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
100percentbmhss Property Limited
158 Nixon Street
103 Investments Limited
12 O'neills Road
106 Investments Limited
Level 4, 123 Victoria Street
108 Worlingham Road Limited
108 Worlingham Road
109 Bushlands Limited
18 Esmonde Road