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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Miller, David Gordon |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2000 - |
Individual | Miller, Jennifer Louise |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Jan 2007 - |
Individual | Rendell, Kevyn Hugh |
Northland Wellington 6012 New Zealand |
01 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, David Gordon |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Jan 2007 - |
Individual | Miller, Jennifer Louise |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
29 Jan 2007 - 01 Feb 2013 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
29 Jan 2007 - 01 Feb 2013 |
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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