Vela Group (nz) Limited

Vela Group (Nz) Limited was registered on 20 Dec 2001 and issued a New Zealand Business Number of 9429036663194. The registered LTD company has been supervised by 4 directors: Donald Hamish Mcilraith - an active director whose contract started on 20 Dec 2001,
Geoffrey Michael Burgess - an active director whose contract started on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract started on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract started on 20 Dec 2001 and was terminated on 01 Sep 2011.
As stated in BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: 12 Sir Tristram Avenue, Hamilton (category: registered, physical).
Until 01 Jul 2002, Vela Group (Nz) Limited had been using 64 Mahana Road, Hamilton as their registered address.
A total of 200 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Smythe, Tania Elizabeth (an individual) located at Rd 4, Cambridge postcode 3496,
Vela, Andrea Jane (an individual) located at Flagstaff, Hamilton postcode 3210,
Burgess, Geoffrey Michael (a director) located at Hamilton Lake, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 52% shares (exactly 104 shares) and includes
Philip Vela Family Trustees Limited - located at Hamilton.
The 3rd share allotment (48 shares, 24%) belongs to 3 entities, namely:
Smythe, Tania Elizabeth, located at Rd 4, Cambridge (an individual),
Burgess, Geoffrey Michael, located at Hamilton Lake, Hamilton (a director),
Vela, Anita Helen, located at Rd 8, Hamilton (an individual).

Previous address

Address: 64 Mahana Road, Hamilton

Registered & physical address used from 20 Dec 2001 to 01 Jul 2002

Previous Shareholders

Ultimate Holding Company

Donald Hamish Mcilraith - Director

Appointment date: 20 Dec 2001

Geoffrey Michael Burgess - Director

Appointment date: 20 Apr 2015

Philip Malcolm Vela - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 18 Apr 2015

Geoffrey Michael Burgess - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 01 Sep 2011