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Vtl Consulting Group (2000) Limited

Type: NZ Limited Company (Ltd)
9429037309886
NZBN
1025416
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
3-26 Edmund Street
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 29 Sep 2011

Vtl Consulting Group (2000) Limited, a registered company, was registered on 31 Mar 2000. 9429037309886 is the number it was issued. "M700050 Software development service nec" (ANZSIC M700050) 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 22 Aug 2020, 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%).

Addresses

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

Contact info
64 21 979953
Phone
mikeday@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michael Robert Day St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alexander Mckenzie Smith Saint Johns
Auckland
1072
New Zealand
Directors

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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