Shortcuts

Vogue Homes Limited

Type: NZ Limited Company (Ltd)
9429038228919
NZBN
828474
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 15 Mar 2017
Po Box 2617
Tauranga
Tauranga 3144
New Zealand
Postal address used since 29 Mar 2025
Suite 1, 2 Glasgow Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 29 Mar 2025

Vogue Homes Limited, a registered company, was launched on 26 Sep 1996. 9429038228919 is the number it was issued. The company has been supervised by 4 directors: Roger Murray Ford - an active director whose contract began on 31 May 2024,
Brent Watts Warner - an active director whose contract began on 31 May 2024,
Deborah Ann Williams - an inactive director whose contract began on 26 Sep 1996 and was terminated on 31 May 2024,
Craig Leslie Williams - an inactive director whose contract began on 26 Sep 1996 and was terminated on 31 May 2024.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 2617, Tauranga, Tauranga, 3144 (type: postal, office).
Vogue Homes Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address until 15 Mar 2017.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group consists of 135 shares (67.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 63 shares (31.5%). Lastly we have the next share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 May 2003 to 15 Mar 2017

Address #2: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Registered address used from 11 Apr 2000 to 29 May 2003

Address #3: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Physical address used from 27 Sep 1996 to 29 May 2003

Contact info
64 27 2326186
29 Mar 2025
signature.co.nz
29 Mar 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135
Individual Warner, Brent Watts Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 63
Individual Ford, Roger Murray Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warner, Brent Watts Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ford, Roger Murray Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Deborah Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Craig Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Deborah Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Williams, Deborah Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Craig Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Craig Leslie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Roger Murray Ford - Director

Appointment date: 31 May 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2024

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 31 May 2024


Brent Watts Warner - Director

Appointment date: 31 May 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 May 2024


Deborah Ann Williams - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 31 May 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Mar 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Apr 2010


Craig Leslie Williams - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 31 May 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Mar 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Apr 2010

Nearby companies

Bop Rv Sales Limited
9 Prince Avenue

Wardrobes R Us Limited
9 Prince Avenue

Tl Gone Limited
9 Prince Avenue

Pumpkin Trustee Limited
9 Prince Avenue

Philip Clare Pharmacy 2011 Limited
9 Prince Avenue

Hamilton Pharmacy 2011 Limited
9 Prince Avenue