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Vegas Enterprises (nz) Limited

Type: NZ Limited Company (Ltd)
9429038357008
NZBN
801327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
49-1 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Physical & service & registered address used since 02 Apr 2019
49-1 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Office & delivery address used since 03 Jul 2019
49-1 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Postal address used since 04 Jul 2022

Vegas Enterprises (Nz) Limited, a registered company, was launched on 29 Mar 1996. 9429038357008 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company is classified. The company has been managed by 2 directors: Geoffery Brian Backshall - an active director whose contract started on 29 Mar 1996,
Rodney Desmond Hart - an inactive director whose contract started on 29 Mar 1996 and was terminated on 19 Nov 2010.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 49-1 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: postal, office).
Vegas Enterprises (Nz) Limited had been using 1A Antares Place, Rosedale, Auckland as their physical address up until 02 Apr 2019.
Past names used by this company, as we established at BizDb, included: from 29 Mar 1996 to 30 Oct 1998 they were called Rusty Surfboards (Nz) Limited.
A single entity controls all company shares (exactly 2 shares) - Vegas Enterprises (Australia) Pty Limited - located at 1011, Osborne Park, Western Australia 6017, Australia.

Addresses

Principal place of activity

49-1 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1a Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2014 to 02 Apr 2019

Address #2: 15a Saturn Place, North Harbour, Auckland New Zealand

Physical & registered address used from 15 Oct 2003 to 25 Mar 2014

Address #3: Raj Nair Chartered Accountants Ltd, 4-10 Kilham Avenue, Northcote, Auckland

Physical & registered address used from 13 Jul 2002 to 15 Oct 2003

Address #4: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 15 Feb 2001 to 13 Jul 2002

Address #5: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #6: C/- Raj Nair & Associates, 2 Norman King Square, Northcote, Auckland

Physical address used from 15 Feb 2001 to 13 Jul 2002

Address #7: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 15 Feb 2001

Contact info
vegas@vegas.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
rusty.com.au
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Vegas Enterprises (australia) Pty Limited Osborne Park
Western Australia 6017, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Vegas Enterprises Pty Ltd
Name
Company
Type
9078148
Ultimate Holding Company Number
AU
Country of origin
Directors

Geoffery Brian Backshall - Director

Appointment date: 29 Mar 1996

ASIC Name: Vegas Enterprises Pty Ltd

Address: Cottesloe, Western Australia 6011, Australia

Address used since 16 Jul 2008

Address: Osborne Park, Perth, Western Australia, 6017 Australia

Address: Osborne Park, Perth, Western Australia, 6017 Australia


Rodney Desmond Hart - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 19 Nov 2010

Address: Freemantle, Western Australia 6160, Australia,

Address used since 16 Jul 2008

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