Vaglem Investments Limited was registered on 30 Apr 2003 and issued a New Zealand Business Number of 9429036014057. The registered LTD company has been supervised by 2 directors: Gavin Anthony Nixon - an active director whose contract began on 30 Apr 2003,
Melanie Judith Nixon - an active director whose contract began on 30 Apr 2003.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 15 Totara Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Up until 17 Apr 2012, Vaglem Investments Limited had been using 15 Totara Road, Whenuapai, Waitakere as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Nixon, Gavin Anthony (a director) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Nixon, Melanie Judith - located at Whenuapai, Auckland.
Previous addresses
Address: 15 Totara Road, Whenuapai, Waitakere, 0618 New Zealand
Registered & physical address used from 18 Apr 2011 to 17 Apr 2012
Address: 3 Courtneys, Hobsonville, Auckland New Zealand
Registered & physical address used from 10 Mar 2006 to 18 Apr 2011
Address: 3 Courtneys, Hobsonville, Auckland1008
Physical & registered address used from 14 Mar 2005 to 10 Mar 2006
Address: 3 Courtneys, Hobsonville, Auckland
Registered address used from 03 May 2004 to 14 Mar 2005
Address: 3 Courtneys, Hobsonville, Auckland
Physical address used from 03 May 2004 to 03 May 2004
Address: 2 Courtneys, Hobsonville, Auckland 1008
Physical address used from 03 May 2004 to 14 Mar 2005
Address: 2 Courtneys, Hobsonville, Auckland 1008
Registered address used from 03 May 2004 to 03 May 2004
Address: 2 Marguerita Place, Hobsonville, Auckland
Registered & physical address used from 30 Apr 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Nixon, Gavin Anthony |
Whenuapai Auckland 0618 New Zealand |
08 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Nixon, Melanie Judith |
Whenuapai Auckland 0618 New Zealand |
08 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nixon, Melanie Judith |
West Harbour Waitakere 0618 New Zealand |
07 Mar 2005 - 08 Apr 2011 |
| Individual | Nixon, Gavin Anthony |
Hobsonville Auckland |
30 Apr 2003 - 07 Mar 2005 |
| Individual | Nixon, Melanie Judith |
Hobsonville Auckland |
30 Apr 2003 - 27 Jun 2010 |
| Individual | Nixon, Gavin Anthony |
West Harbour Waitakere 0618 New Zealand |
07 Mar 2005 - 08 Apr 2011 |
Gavin Anthony Nixon - Director
Appointment date: 30 Apr 2003
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Mar 2012
Melanie Judith Nixon - Director
Appointment date: 30 Apr 2003
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Mar 2012
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