Vela Management Limited was incorporated on 27 Aug 1998 and issued an NZ business number of 9429037770723. This registered LTD company has been managed by 6 directors: Donald Hamish Mcllraith - 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 27 Aug 1998 and was terminated on 03 Apr 2002.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 12 Sir Tristram Avenue, Hamilton (type: physical, registered).
Up until 24 Jun 2002, Vela Management Limited had been using 60-64 Mahana Road, Hamilton as their registered address.
BizDb identified previous aliases for this company: from 27 Aug 1998 to 08 Apr 2002 they were called Vela Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vela Group (Nz) Limited (an entity) located at Hamilton.
Previous addresses
Address: 60-64 Mahana Road, Hamilton
Registered address used from 12 Apr 2000 to 24 Jun 2002
Address: 60-64 Mahana Road, Hamilton
Physical address used from 31 Aug 1998 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
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 |
27 Aug 1998 - |
Ultimate Holding Company
Donald Hamish Mcllraith - Director
Appointment date: 03 Apr 2002
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Feb 2016
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: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Te Kowhai,
Address used since 27 Aug 1998
Peter James Vela - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 27 Aug 1998
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