Vogel Holdings Limited

Vogel Holdings Limited, a registered company, was incorporated on 26 Apr 1993. 9429038871764 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Judith Alison May Clark - an active director whose contract started on 17 May 1993,
Jonathan Richard Clark - an active director whose contract started on 17 May 1993,
Carolyn Ward Melville - an inactive director whose contract started on 26 Apr 1993 and was terminated on 17 May 1993,
Garth Osmond Melville - an inactive director whose contract started on 26 Apr 1993 and was terminated on 17 May 1993.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Vogel Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 04 May 2021.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 3 entities.

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 04 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 03 May 2005 to 26 Nov 2012

Address: Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 06 May 2003 to 03 May 2005

Address: L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Physical address used from 03 May 2001 to 03 May 2001

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 03 May 2001 to 06 May 2003

Address: L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Registered address used from 03 May 2001 to 06 May 2003

Address: 13 Kotare Cresent, Tauranga

Registered address used from 08 May 1996 to 08 May 1996

Address: L B Dawson, 126 Eleventh Avenue, Tauranga

Registered address used from 08 May 1996 to 03 May 2001

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 04 Jun 1993 to 08 May 1996

Judith Alison May Clark - Director

Appointment date: 17 May 1993

Jonathan Richard Clark - Director

Appointment date: 17 May 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 17 May 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 17 May 1993