Vsl (2022) Limited was registered on 01 Oct 2014 and issued an NZBN of 9429041437353. This removed LTD company has been managed by 4 directors: Dale Jeffery Towers - an active director whose contract started on 01 Oct 2014,
Greg Bartlett - an active director whose contract started on 01 Apr 2015,
John Elstob - an active director whose contract started on 01 Apr 2015,
Michele Jillian Garry - an inactive director whose contract started on 01 Apr 2015 and was terminated on 27 Sep 2018.
As stated in BizDb's information (updated on 12 Oct 2023), the company filed 1 address: 34 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Until 03 Sep 2018, Vsl (2022) Limited had been using 111 Waratah Street, Matua, Tauranga as their physical address.
BizDb found former names used by the company: from 10 Apr 2015 to 12 Jun 2022 they were called Vetstaff Limited, from 01 Oct 2014 to 10 Apr 2015 they were called Phylamed Limited.
A total of 12096 shares are issued to 3 groups (3 shareholders in total). In the first group, 4536 shares are held by 1 entity, namely:
Hmg Investments Limited (an entity) located at Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 31.25 per cent shares (exactly 3780 shares) and includes
Bartlett, Greg - located at Flagstaff, Hamilton.
The 3rd share allotment (3780 shares, 31.25%) belongs to 1 entity, namely:
Towers, Dale Jeffery, located at Rd 4, Taupo (a director). Vsl (2022) Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
34 Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address: 111 Waratah Street, Matua, Tauranga, 3110 New Zealand
Physical address used from 01 Sep 2017 to 03 Sep 2018
Address: 111 Waratah Street, Matua, Tauranga, 3110 New Zealand
Registered address used from 11 Aug 2017 to 03 Sep 2018
Address: 201 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Physical address used from 01 Oct 2014 to 01 Sep 2017
Address: 201 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand
Registered address used from 01 Oct 2014 to 11 Aug 2017
Basic Financial info
Total number of Shares: 12096
Annual return filing month: August
Annual return last filed: 27 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4536 | |||
Entity (NZ Limited Company) | Hmg Investments Limited Shareholder NZBN: 9429033828336 |
Hamilton 3204 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 3780 | |||
Individual | Bartlett, Greg |
Flagstaff Hamilton 3210 New Zealand |
10 Apr 2015 - |
Shares Allocation #3 Number of Shares: 3780 | |||
Director | Towers, Dale Jeffery |
Rd 4 Taupo 3384 New Zealand |
01 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garry, Michele |
Rd 1 Kumeu 0891 New Zealand |
10 Apr 2015 - 27 Sep 2018 |
Individual | Investments, Hmg |
Rd 9 Hamilton 3289 New Zealand |
10 Apr 2015 - 04 May 2015 |
Dale Jeffery Towers - Director
Appointment date: 01 Oct 2014
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Oct 2014
Greg Bartlett - Director
Appointment date: 01 Apr 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
John Elstob - Director
Appointment date: 01 Apr 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Apr 2015
Michele Jillian Garry - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 27 Sep 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Apr 2015
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