General information

Vaka Limited

Type: NZ Limited Company (Ltd)
9429031517959
New Zealand Business Number
2500076
Company Number
Registered
Company Status

Vaka Limited (New Zealand Business Number 9429031517959) was started on 27 May 2010. 4 addresses are in use by the company: Grid Manukau, Floor 2 Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, service). Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington had been their registered address, up to 30 Nov 2021. Vaka Limited used more aliases, namely: Vaka Studios Limited from 06 Aug 2020 to 28 Sep 2020, T.t.a.p No. 6 Limited (27 May 2010 to 06 Aug 2020). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Armstrong, Jesse Moses (a director) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Fua, Andrea Petesa (an individual) - located at Wiri, Auckland. Our information was last updated on 28 Feb 2024.

Current address Type Used since
43 Rushgreen Avenue, Pahurehure, Papakura, 2113 Registered & physical & service 30 Nov 2021
Grid Manukau, Floor 2 Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & service 13 Mar 2023
Contact info
64 04 3900976
Phone (Phone)
Directors
Name and Address Role Period
Jesse Moses Armstrong
Pahurehure, Papakura, 2113
Address used since 11 Feb 2021
Director 06 Aug 2020 - current
Jesse Armstrong
Pahurehure, Papakura, 2113
Address used since 11 Feb 2021
Hataitai, Wellington, 6021
Address used since 12 Aug 2020
Director 06 Aug 2020 - current
Andrea Petesa Fua
Wiri, Auckland, 2104
Address used since 03 Aug 2023
Director 03 Aug 2023 - current
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 28 Jun 2016
Director 27 May 2010 - 13 Aug 2020
Addresses
Previous address Type Period
Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 12 May 2021 - 30 Nov 2021
Suite 2 Floor 6 Gasco Building, 148 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 25 Aug 2020 - 12 May 2021
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical 03 Apr 2017 - 25 Aug 2020
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 01 Nov 2016 - 03 Apr 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 16 Jun 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 16 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 27 May 2010 - 16 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Armstrong, Jesse Moses
Director
Pahurehure
Papakura
2113
03 Mar 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Fua, Andrea Petesa
Individual
Wiri
Auckland
2104
03 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Jesse
Individual
Pahurehure
Papakura
2113
06 Aug 2020 - 03 Mar 2023
Fua, Andrea
Individual
Wiri
Auckland
2104
06 Aug 2020 - 03 Mar 2023
Armstrong, Jesse
Individual
Pahurehure
Papakura
2113
06 Aug 2020 - 03 Mar 2023
Fua, Andrea
Individual
Wiri
Auckland
2104
06 Aug 2020 - 03 Mar 2023
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
Wellington
6011
27 May 2010 - 06 Aug 2020
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity
Wellington
6011
27 May 2010 - 06 Aug 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Taylor Associates Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1054088
Country of origin NZ
Address Level 3, 44 Victoria Street
Wellington 6011
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace