Vgo Limited was registered on 10 Feb 2014 and issued a New Zealand Business Number of 9429041084472. This registered LTD company has been supervised by 2 directors: Sandra Petronella Van Goch - an active director whose contract started on 10 Feb 2014,
Kevin Murray Old - an inactive director whose contract started on 10 Feb 2014 and was terminated on 31 Aug 2022.
According to the BizDb data (updated on 16 Mar 2024), the company registered 2 addresses: 58 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
58 St Marys Road, Saint Marys Bay, Auckland, 1011 (physical address),
58 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Up to 13 Sep 2018, Vgo Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Van Goch, Sandra Petronella (a director) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Lewislegal Trustees 2013 Limited - located at Cambridge,
Van Goch, Sandra Petronella - located at Saint Marys Bay, Auckland. Vgo Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
58 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Aug 2018 to 13 Sep 2018
Address #2: 2/10 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Feb 2014 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Van Goch, Sandra Petronella |
Saint Marys Bay Auckland 1011 New Zealand |
10 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 |
Cambridge 3434 New Zealand |
10 Feb 2014 - |
| Director | Van Goch, Sandra Petronella |
Saint Marys Bay Auckland 1011 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Old, Kevin Murray |
St Mary's Bay Auckland 1011 New Zealand |
10 Feb 2014 - 25 Sep 2023 |
Sandra Petronella Van Goch - Director
Appointment date: 10 Feb 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2015
Kevin Murray Old - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 31 Aug 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2015
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