Vogue Lighting (1992) Limited, a registered company, was incorporated on 09 Mar 1992. 9429039004383 is the business number it was issued. This company has been managed by 2 directors: Lois Margaret Hellings - an active director whose contract started on 09 Mar 1992,
Eric Norman Fisher - an inactive director whose contract started on 09 Mar 1992 and was terminated on 22 Apr 2002.
Last updated on 04 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 35B Totara Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
14 Corwen Avenue, Hairini, Tauranga, 3112 (physical address),
14 Corwen Avenue, Hairini, Tauranga, 3112 (registered address),
14 Corwen Avenue, Hairini, Tauranga, 3112 (service address) among others.
Vogue Lighting (1992) Limited had been using 360 A Maunganui Road, Mt Maunganui as their physical address up to 16 Sep 2019.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 7900 shares (79 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent). Lastly the third share allotment (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
35b Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 360 A Maunganui Road, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 30 May 2013 to 16 Sep 2019
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 25 Sep 2008 to 30 May 2013
Address #3: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 29 Jul 2003 to 25 Sep 2008
Address #4: C/- Rodewald Hart & Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke
Registered address used from 28 Jul 2002 to 29 Jul 2003
Address #5: C/- Tom Rodewald & Associates, Cnr Jocelyn And Queen Streets, Te Puke
Registered address used from 12 Aug 2000 to 28 Jul 2002
Address #6: C/- Rodewald Hart & Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke
Physical address used from 12 Aug 2000 to 29 Jul 2003
Address #7: C/- Tom Rodewald & Associates, Cnr Jocelyn And Queen Streets, Te Puke
Physical address used from 12 Aug 2000 to 12 Aug 2000
Address #8: Ernst And Young, Chartered Accountants, 711 Victoria Street, Hamilton
Registered address used from 20 Jun 1995 to 12 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7900 | |||
Individual | Hellings, Lois Margaret |
Tauranga 3110 New Zealand |
09 Mar 1992 - |
Entity (NZ Limited Company) | Loa Trustees Three Limited Shareholder NZBN: 9429051127435 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hellings, Natasha Gael |
Hairini Tauranga 3112 New Zealand |
12 May 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hellings, Lois Margaret |
Tauranga 3110 New Zealand |
09 Mar 1992 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Hellings, Peter Cradock |
Hairini Tauranga 3112 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rodewald & Hellings, Thomas Lee & Lois |
Level 1, The Hub 525 Cameron Road, Tauranga New Zealand |
09 Mar 1992 - 22 Jan 2024 |
Individual | Hellings, Peter Edward Craddock |
Mount Maunganui New Zealand |
09 Mar 1992 - 02 Jun 2011 |
Individual | Hellings, Natasha Gael |
Omokoroa Tauranga New Zealand |
09 Mar 1992 - 02 Jun 2011 |
Lois Margaret Hellings - Director
Appointment date: 09 Mar 1992
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 04 Mar 2016
Eric Norman Fisher - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 22 Apr 2002
Address: Welcome Bay, Tauranga,
Address used since 09 Mar 1992
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