Vela Investments Limited, a registered company, was started on 04 Dec 1998. 9429037701567 is the NZ business number it was issued. The company has been managed by 6 directors: Donald Hamish Mcilraith - an active director whose contract started on 03 Apr 2002,
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 03 Apr 2002 and was terminated on 01 Sep 2011,
Philip Malcolm Vela - an inactive director whose contract started on 04 Dec 1998 and was terminated on 03 Apr 2002.
Vela Investments Limited had been using 60-64 Mahana Road, Hamilton as their registered address up until 01 Jul 2002.
Past names used by this company, as we identified at BizDb, included: from 04 Dec 1998 to 31 Jul 2013 they were called Opito Bay Lodge Limited.
Previous addresses
Address: 60-64 Mahana Road, Hamilton
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address: 60-64 Mahana Road, Hamilton
Physical address used from 04 Dec 1998 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 |
Hamilton New Zealand |
17 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
Hamilton New Zealand |
01 Oct 2013 - 17 Jan 2024 |
| Entity | Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Company Number: 1908298 |
Hamilton New Zealand |
01 Oct 2013 - 17 Jan 2024 |
| Entity | Vela Management Limited Shareholder NZBN: 9429037770723 Company Number: 923622 |
04 Dec 1998 - 01 Oct 2013 | |
| Entity | Vela Management Limited Shareholder NZBN: 9429037770723 Company Number: 923622 |
04 Dec 1998 - 01 Oct 2013 |
Donald Hamish Mcilraith - Director
Appointment date: 03 Apr 2002
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 Jul 2015
Geoffrey Michael Burgess - Director
Appointment date: 20 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 18 Apr 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Philip Malcolm Vela - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 03 Apr 2002
Address: Te Kowhai,
Address used since 04 Dec 1998
Peter James Vela - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 04 Dec 1998