Vogels Holdings Limited

Vogels Holdings Limited, a registered company, was registered on 04 Apr 1966. 9429040645575 is the NZBN it was issued. This company has been run by 5 directors: Gerardus Johannes Vogels - an active director whose contract began on 04 Jul 2003,
Francis Vogels - an active director whose contract began on 31 Jul 2006,
Johanna Maria Gertruda Mchardy - an inactive director whose contract began on 04 Jul 2003 and was terminated on 07 Oct 2020,
Johanna Helena Vogels - an inactive director whose contract began on 04 Apr 1966 and was terminated on 17 Apr 2003,
Arnoldus Francis Vogels - an inactive director whose contract began on 04 Apr 1966 and was terminated on 27 Aug 2002.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 36 Pencarrow Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Vogels Holdings Limited had been using C/O Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland as their registered address up to 28 May 2015.
A total of 3900 shares are allocated to 21 shareholders (9 groups). The first group consists of 490 shares (12.56%) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 790 shares (20.26%). Lastly there is the 3rd share allocation (800 shares 20.51%) made up of 3 entities.

Previous addresses

Address: C/o Hwi Ltd, Level 3,, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered address used from 23 Jun 2006 to 28 May 2015

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical address used from 23 Jun 2006 to 28 May 2015

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 05 Jun 2003 to 23 Jun 2006

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Registered address used from 21 May 2003 to 05 Jun 2003

Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Physical address used from 19 May 2003 to 05 Jun 2003

Address: C/- Chatfield 7 Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Registered address used from 19 May 2003 to 21 May 2003

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 14 May 2002 to 19 May 2003

Address: C/o Mr Desmond T Morris, 23 Hall St, Pukekohe

Registered & physical address used from 01 Jul 1997 to 14 May 2002

Previous Shareholders

Gerardus Johannes Vogels - Director

Appointment date: 04 Jul 2003

Francis Vogels - Director

Appointment date: 31 Jul 2006

Johanna Maria Gertruda Mchardy - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 07 Oct 2020

Johanna Helena Vogels - Director (Inactive)

Appointment date: 04 Apr 1966

Termination date: 17 Apr 2003

Arnoldus Francis Vogels - Director (Inactive)

Appointment date: 04 Apr 1966

Termination date: 27 Aug 2002