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Vogue Lighting (1992) Limited

Type: NZ Limited Company (Ltd)
9429039004383
NZBN
542067
Company Number
Registered
Company Status
Current address
360 A Maunganui Road
Mt Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 May 2013
14 Corwen Avenue
Hairini
Tauranga 3112
New Zealand
Physical & registered & service address used since 16 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7900
Individual Hellings, Lois Margaret Tauranga
3110
New Zealand
Entity (NZ Limited Company) Loa Trustees Three Limited
Shareholder NZBN: 9429051127435
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hellings, Natasha Gael Hairini
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hellings, Lois Margaret Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Hellings, Peter Cradock Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rodewald & Hellings, Thomas Lee & Lois Level 1, The Hub
525 Cameron Road, Tauranga

New Zealand
Individual Hellings, Peter Edward Craddock Mount Maunganui

New Zealand
Individual Hellings, Natasha Gael Omokoroa
Tauranga

New Zealand
Directors

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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