Vgm Construction Limited was incorporated on 11 Oct 1988 and issued an NZBN of 9429039405692. The registered LTD company has been managed by 2 directors: Grant Alan Haskell - an active director whose contract began on 11 Oct 1988,
Alan Herbert Haskell - an inactive director whose contract began on 11 Oct 1988 and was terminated on 26 Jan 1996.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: 104 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered).
Until 14 Jun 2016, Vgm Construction Limited had been using 157 Oteha Valley Road, Albany, Auckland as their registered address.
BizDb found previous aliases for this company: from 11 Oct 1988 to 03 Jun 2016 they were called Gate Master Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haskell, Jane (an individual) located at Northcote, Auckland.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Haskell, Grant - located at Northcote, Auckland.
Previous addresses
Address #1: 157 Oteha Valley Road, Albany, Auckland New Zealand
Registered & physical address used from 11 Aug 2005 to 14 Jun 2016
Address #2: Level 1, 24 Manukau Road, Newmarket, Auckland
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address #3: 16 Morgan Street, Newmarket, Auckland
Physical address used from 31 Jul 1998 to 11 Aug 2005
Address #4: Level 1, 24 Manukau Road, Newmarket, Auckland
Registered address used from 20 Aug 1997 to 11 Aug 2005
Address #5: 336 The Mall, Onehunga
Registered address used from 20 May 1995 to 20 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haskell, Jane |
Northcote Auckland |
11 Oct 1988 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Haskell, Grant |
Northcote Auckland |
11 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Budd, Clare Anne |
R D 4 Warkworth |
11 Oct 1988 - 19 Aug 2004 |
Individual | Haskell, Norma |
Ahuriri Napier |
11 Oct 1988 - 19 Aug 2004 |
Grant Alan Haskell - Director
Appointment date: 11 Oct 1988
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Oct 1988
Alan Herbert Haskell - Director (Inactive)
Appointment date: 11 Oct 1988
Termination date: 26 Jan 1996
Address: Onehunga, Auckland,
Address used since 11 Oct 1988
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