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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | Vegas Enterprises (australia) Pty Limited |
Osborne Park Western Australia 6017, Australia Australia |
29 Mar 1996 - |
Ultimate Holding Company
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
Advanced Customs Service Limited
1 Antares Place
Pickles Cafe & Catering Limited
1 Antares Place
Antares Investments Limited
5 Antares Place
Residential Indemnity Limited
5 Antares Place
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court
Brand Apparel Marketing Limited
Suite 3, 49 Apollo Drive
Customclothing.co.nz Limited
44 Centorian Drive
Ever Lucky Chance Clothing Co Limited
63 Arrenway Drive
Frontier International Trading Limited
7c Orbit Drive
Maxwise Trading Company Limited
Unit 5, 9 Orbit Drive
Triumph International (nz) Limited
Building D, Unit 2