General information

Vpg Asset Management Limited

Type: NZ Limited Company (Ltd)
9429034555996
New Zealand Business Number
1689750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091671808
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Vpg Asset Management Limited (issued an NZ business number of 9429034555996) was launched on 13 Sep 2005. 8 addresess are in use by the company: 72 Shore Road, Remuera, Auckland, 1050 (type: office, other). 72 Shore Road, Remuera, Auckland had been their registered address, up to 14 Mar 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Alga Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pittar, Andrew Vere (an individual) - located at Remuera, Auckland 1050. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Vlad, Laura Ellen, located at Remuera, Auckland 1050 (an individual). "Real estate management service" (ANZSIC L672050) is the classification the ABS issued Vpg Asset Management Limited. Our data was updated on 17 Feb 2024.

Current address Type Used since
72 Shore Road, Remuera, Auckland, 1050 Office unknown
72 Shore Road, Remuera, Auckland, 1050 Physical & registered & service 14 Mar 2016
72 Shore Road, Remuera, Auckland, 1050 Delivery 03 Mar 2020
Po Box 28-259, Remuera, Auckland, 1541 Postal 03 Mar 2020
Contact info
64 21 521400
Phone (Phone)
andrew@vpgam.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Vere Pittar
Remuera, Auckland, 1050
Address used since 01 Apr 2010
Director 13 Sep 2005 - current
Laura Ellen Vlad
Remuera, Auckland, 1050
Address used since 01 Apr 2010
Director 21 Jun 2007 - current
Addresses
Other active addresses
Type Used since
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Apr 2022
Principal place of activity
72 Shore Road , Remuera , Auckland , 1050
Previous address Type Period
72 Shore Road, Remuera, Auckland, 1050 Registered & physical 08 May 2010 - 14 Mar 2016
Apt 10b, 416 Remuera Rd, Remuera, Auckland 1050 Registered & physical 03 Dec 2009 - 08 May 2010
1 Martin Avenue, Remuera, Auckland Physical & registered 13 Sep 2005 - 03 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Alga Trustee Company Limited
Shareholder NZBN: 9429049337297
Entity (NZ Limited Company)
Remuera
Auckland
1050
04 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pittar, Andrew Vere
Individual
Remuera
Auckland 1050
13 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vlad, Laura Ellen
Individual
Remuera
Auckland 1050
13 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
L E Vlad
Other
Remuera
Auckland 1050
13 Sep 2005 - 04 Jun 2021
Glaister Ennor Trustee Co Limited
Other
Auckland
13 Sep 2005 - 04 Jun 2021
A V Pittar
Other
Remuera
Auckland 1050
13 Sep 2005 - 04 Jun 2021
Location
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