Vtl Consulting Group (2000) Limited, a registered company, was registered on 31 Mar 2000. 9429037309886 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 2 directors: Michael Robert Day - an active director whose contract started on 31 Mar 2000,
Alexander Mckenzie Smith - an active director whose contract started on 31 Mar 2000.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 3-26 Edmund Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Vtl Consulting Group (2000) Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address up until 29 Sep 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
3-26 Edmund Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 22 Jun 2010 to 29 Sep 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 Jul 2008 to 22 Jun 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 01 Jul 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 06 Jul 2005 to 31 Aug 2007
Address: Level 14, Forsyth Barr Frater Williams Tower, 55- 65 Shortland Street, Auckland
Physical & registered address used from 04 Jul 2002 to 06 Jul 2005
Address: Level 14, Tower 2, The Shortland Center, 35-65 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2002
Address: Level 14, Tower 2, The Shortland Center, 35-65 Shortland Street, Auckland
Physical address used from 31 Mar 2000 to 04 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Day, Michael Robert |
St Heliers Auckland 1071 New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Alexander Mckenzie |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2000 - |
Michael Robert Day - Director
Appointment date: 31 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2011
Alexander Mckenzie Smith - Director
Appointment date: 31 Mar 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Jun 2010
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