General information
Paul Vegar Trust No.2 Limited
Type: NZ Limited Company (Ltd)9429031327251
New Zealand Business Number
3182025
Company Number
Registered
Company Status
Paul Vegar Trust No.2 Limited (issued a New Zealand Business Number of 9429031327251) was launched on 02 Nov 2010. 2 addresses are currently in use by the company: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, physical). 3 / 4 Civil Place, Rosedale, Auckland had been their registered address, until 30 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vegar, Paul Fredrick (a director) located at Manly, Whangaparaoa postcode 0930. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Registered & physical & service | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2021 |
Director | 01 Apr 2019 - current |
|
Paul Fredrick Vegar
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Patricia Anne Vegar-fitzgerald
Whangaparaoa, 0930
Address used since 01 Jul 2017
Warkworth, 0985
Address used since 01 May 2013 |
Director | 14 Mar 2012 - 27 Aug 2019 |
|
Paul Frederick Vegar
Rd 5, Warkworth, 0985
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 14 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 / 4 Civil Place, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2018 - 30 Aug 2022 |
| 303b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 13 Sep 2017 - 17 Aug 2018 |
| 494 Matakana Road, Rd 5, Warkworth, 0985 | Physical & registered | 29 Mar 2012 - 13 Sep 2017 |
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Registered & physical | 02 Nov 2010 - 29 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegar, Paul Fredrick Director |
Manly Whangaparaoa 0930 |
11 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
02 Nov 2010 - 21 Mar 2012 |
|
4q Trustees Limited Shareholder NZBN: 9429031201032 Company Number: 3291934 Entity |
Avondale Auckland 1026 |
21 Mar 2012 - 11 Feb 2022 |
|
4q Trustees Limited Shareholder NZBN: 9429031201032 Company Number: 3291934 Entity |
Rosedale Auckland 0632 |
21 Mar 2012 - 11 Feb 2022 |
|
Vegar, Paul Frederick Individual |
Rd 5 Warkworth 0985 |
02 Nov 2010 - 21 Mar 2012 |
|
Paul Frederick Vegar Director |
Rd 5 Warkworth 0985 |
02 Nov 2010 - 21 Mar 2012 |
Ultimate Holding Company
| Effective Date | 04 Aug 2015 |
| Name | 4q Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3291934 |
| Country of origin | NZ |
| Address |
303b Rosebank Road Avondale Auckland 1026 |
Location
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