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Vgm Construction Limited

Type: NZ Limited Company (Ltd)
9429039405692
NZBN
407857
Company Number
Registered
Company Status
Current address
104 Queen Street
Northcote Point
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jun 2016
104 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 14 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Haskell, Jane Northcote
Auckland
Shares Allocation #2 Number of Shares: 999
Individual Haskell, Grant Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Budd, Clare Anne R D 4
Warkworth
Individual Haskell, Norma Ahuriri
Napier
Directors

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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