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Vcg Services Limited

Type: NZ Limited Company (Ltd)
9429037305093
NZBN
1026582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2
59 Queens Drive
Lower Hutt 5040
New Zealand
Office & delivery address used since 09 Mar 2021
Level 2
59 Queens Drive
Lower Hutt 5040
New Zealand
Physical & service address used since 17 Mar 2021
10 Cheviot Rd
Lowry Bay
Lower Hutt 5013
New Zealand
Postal address used since 03 Feb 2022

Vcg Services Limited was started on 30 Mar 2000 and issued an NZ business identifier of 9429037305093. This registered LTD company has been run by 2 directors: David Gordon Miller - an active director whose contract started on 30 Mar 2000,
Jennifer Louise Miller - an active director whose contract started on 30 Mar 2000.
As stated in our data (updated on 01 Apr 2023), this company filed 1 address: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, postal).
Until 15 Feb 2022, Vcg Services Limited had been using 29 Kings Crescent, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Miller, David Gordon (an individual) located at Lowry Bay, Lower Hutt 5013,
Miller, Jennifer Louise (an individual) located at Lowry Bay, Lower Hutt 5013,
Rendell, Kevyn Hugh (an individual) located at Northland, Wellington postcode 6012.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Miller, David Gordon - located at Lowry Bay, Lower Hutt 5013,
Miller, Jennifer Louise - located at Lowry Bay, Lower Hutt 5013. Vcg Services Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Level 2, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Registered address used from 15 Feb 2022

Principal place of activity

Level 6, 104 The Terrace, Wellington, 6145 New Zealand


Previous addresses

Address #1: 29 Kings Crescent, Lower Hutt, 5011 New Zealand

Registered address used from 18 Mar 2021 to 15 Feb 2022

Address #2: Level 2, 59 Queens Drive, Lower Hutt, 5040 New Zealand

Registered address used from 17 Mar 2021 to 18 Mar 2021

Address #3: Rear Suite-level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 20 Jan 2009 to 17 Mar 2021

Address #4: C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt

Registered address used from 12 Apr 2000 to 20 Jan 2009

Address #5: C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt

Physical address used from 30 Mar 2000 to 20 Jan 2009

Contact info
64 4 4738148
Phone
64 274 844258
09 Mar 2021 Phone
david@vantagegroup.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@vantagegroup.co.nz
04 Feb 2019 Email
No website
Website
www.vantagegroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Miller, David Gordon Lowry Bay
Lower Hutt 5013

New Zealand
Individual Miller, Jennifer Louise Lowry Bay
Lower Hutt 5013

New Zealand
Individual Rendell, Kevyn Hugh Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, David Gordon Lowry Bay
Lower Hutt 5013

New Zealand
Individual Miller, Jennifer Louise Lowry Bay
Lower Hutt 5013

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

David Gordon Miller - Director

Appointment date: 30 Mar 2000

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 15 Feb 2010


Jennifer Louise Miller - Director

Appointment date: 30 Mar 2000

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 15 Feb 2010

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