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Vga Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036123391
NZBN
1276812
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
P O Box 99 983
Newmarket
Auckland 1149
New Zealand
Postal address used since 12 Feb 2020
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 12 Feb 2020
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Oct 2020

Vga Chartered Accountants Limited, a registered company, was started on 12 Mar 2003. 9429036123391 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been managed by 1 director, named Virginia Gomes - an active director whose contract started on 12 Mar 2003.
Last updated on 21 Jun 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (service address),
P O Box 99 983, Newmarket, Auckland, 1149 (postal address) among others.
Vga Chartered Accountants Limited had been using Unit G12, 23 Edwin Street, Mt Eden as their registered address until 28 Oct 2020.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24995 shares (99.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.02%).

Addresses

Principal place of activity

Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Unit G12, 23 Edwin Street, Mt Eden New Zealand

Registered & physical address used from 31 Jan 2007 to 28 Oct 2020

Address #2: 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 31 Jan 2007

Address #3: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 12 Mar 2003 to 20 Dec 2003

Contact info
64 9 6388736
07 Feb 2019 Phone
reception@vgaca.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
reception@vgaca.co.nz
07 Feb 2019 Email
vgaca.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24995
Individual Austin, Virginia Beach Haven
Auckland
0626
New Zealand
Individual Austin, David Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Austin, Virginia Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Jill Hillsborough
Auckland
Directors

Virginia Gomes - Director

Appointment date: 12 Mar 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 25 Feb 2016

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 25 Feb 2016

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