General information
Vg Landscapes & Property Services Limited
Type: NZ Limited Company (Ltd)9429034224052
New Zealand Business Number
1792463
Company Number
Registered
Company Status
Vg Landscapes & Property Services Limited (issued an NZ business identifier of 9429034224052) was started on 22 Mar 2006. 2 addresses are in use by the company: 7 A Great North Rd, Warkworth, Auckland, 0910 (type: physical, service). 5 Braystones Place, Howick, Auckland had been their physical address, up to 17 Mar 2020. Vg Landscapes & Property Services Limited used other names, namely: Tgm Enterprises Limited from 22 Mar 2006 to 30 Mar 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Gemmert, Paul Antony (an individual) located at Warkworth, Warkworth postcode 0910. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 A Great North Rd, Warkworth, Auckland, 0910 | Registered | 20 Mar 2018 |
| 7 A Great North Rd, Warkworth, Auckland, 0910 | Physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Van Gemmert
Warkworth, Warkworth, 0910
Address used since 09 Mar 2020
Omaha, Warkworth, 0986
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Christine Van Gemmert
Northpark, Manukau, 2013
Address used since 24 Feb 2010 |
Director | 28 Feb 2008 - 01 Feb 2016 |
|
Johannes Antonious Hendrikus Van Gemmert
Howick,
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 16 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Braystones Place, Howick, Auckland | Physical | 22 Mar 2006 - 17 Mar 2020 |
| 5 Braystones Place, Howick, Auckland | Registered | 22 Mar 2006 - 20 Mar 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gemmert, Paul Antony Individual |
Warkworth Warkworth 0910 |
24 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gemmert, Johannes Antonious Hendrikus Individual |
Howick |
22 Mar 2006 - 27 Jun 2010 |
|
Van Gemmert, Christine Individual |
Howick |
22 Mar 2006 - 31 Mar 2016 |
Location
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