Vcgl Limited was started on 19 Oct 2015 and issued an NZ business number of 9429042028581. This registered LTD company has been supervised by 1 director, named Nicholas Bernard Callagher - an active director whose contract began on 19 Oct 2015.
According to our database (updated on 14 Mar 2024), the company registered 1 address: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (types include: registered, service).
BizDb identified past names for the company: from 16 Oct 2015 to 12 Mar 2019 they were called Vertex Group Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Callagher, Nicholas Bernard (a director) located at Te Kowhai, Hamilton postcode 3288.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Callagher, Michael James - located at Rd 3, Hamilton,
Callagher, Nicholas Bernard - located at Te Kowhai, Hamilton,
Callagher, Sarah Joy - located at Te Kowhai, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Callagher, Sarah Joy, located at Te Kowhai, Hamilton (an individual). Vcgl Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Callagher, Nicholas Bernard |
Te Kowhai Hamilton 3288 New Zealand |
19 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Callagher, Michael James |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 2015 - |
| Director | Callagher, Nicholas Bernard |
Te Kowhai Hamilton 3288 New Zealand |
19 Oct 2015 - |
| Individual | Callagher, Sarah Joy |
Te Kowhai Hamilton 3288 New Zealand |
19 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Callagher, Sarah Joy |
Te Kowhai Hamilton 3288 New Zealand |
19 Oct 2015 - |
Nicholas Bernard Callagher - Director
Appointment date: 19 Oct 2015
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 19 Oct 2015
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