General information

Vsg Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429034674062
New Zealand Business Number
1657229
Company Number
Registered
Company Status

Vsg Investments No 1 Limited (issued a business number of 9429034674062) was incorporated on 30 Jun 2005. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their physical address, up until 30 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gamperle, Victor (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gamperle, Sandra Elsie (an individual) - located at Harewood, Christchurch. Our information was updated on 22 Mar 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 30 May 2017
Directors
Name and Address Role Period
Victor Gamperle
Harewood, Christchurch, 8051
Address used since 30 Sep 2015
Director 30 Jun 2005 - current
Sandra Elsie Gamperle
Harewood, Christchurch, 8051
Address used since 30 Sep 2015
Director 30 Jun 2005 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 30 Jun 2005
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Physical & registered 11 Oct 2011 - 30 May 2017
C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch Registered & physical 30 Jun 2005 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gamperle, Victor
Individual
Harewood
Christchurch
8051
01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gamperle, Sandra Elsie
Individual
Harewood
Christchurch
8051
01 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
30 Jun 2005 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
30 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Contemporary Construction Limited
12 Leslie Hills Drive
Oil Changers Botany Limited
12 Leslie Hills Drive
North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive
Woodleigh Investments Limited
12 Leslie Hills Drive
Marco Electronics Limited
12 Leslie Hills Drive
Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive