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General information

Vg Marine Limited

Type: NZ Limited Company (Ltd)
9429034781500
New Zealand Business Number
1631175
Company Number
Registered
Company Status

Vg Marine Limited (issued an NZBN of 9429034781500) was started on 05 May 2005. 6 addresess are currently in use by the company: 104 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered). 157 Oteha Valley Road, Albany had been their registered address, until 11 Jul 2016. Vg Marine Limited used more names, namely: Albany Minigolf Limited from 05 May 2005 to 03 Jun 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Haskell, Grant (an individual) located at Northcote,
Goulding, Timothy John (an individual) located at Onehunga, Auckland. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Goulding, Timothy John (an individual) - located at Onehunga, Auckland,
Haskell, Jane (an individual) - located at Northcote. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Riechelmann C A Ltd, Leval 3, Textile, Centre, 117 St Georges Bay Rd, Parnell, Auckland Shareregister & other (Address For Share Register) 16 Jun 2010
104 Queen Street, Northcote Point, Auckland, 0627 Other (Address for Records) & records (Address for Records) 02 Jul 2016
104 Queen Street, Northcote Point, Auckland, 0627 Physical & registered & service 11 Jul 2016
Last updated:
Directors
Name and Address Role Period
Jane Haskell
Northcote Point, North Shore City, 0627
Address used since 16 Jun 2010
Director 05 May 2005 - current
Grant Haskell
Northcote Point, North Shore City, 0627
Address used since 16 Jun 2010
Director 05 May 2005 - current
Addresses
Previous address Type Period
157 Oteha Valley Road, Albany Registered & physical 05 May 2005 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haskell, Grant
Individual 		Northcote
 15 Jun 2005 - current
Goulding, Timothy John
Individual 		Onehunga
Auckland
 15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goulding, Timothy John
Individual 		Onehunga
Auckland
 15 Jun 2005 - current
Haskell, Jane
Individual 		Northcote
 15 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Vgm Investments Limited
Shareholder NZBN: 9429035988199
Company Number: 1302894
Entity 		05 May 2005 - 27 Jun 2010
Vgm Investments Limited
Shareholder NZBN: 9429035988199
Company Number: 1302894
Entity 		05 May 2005 - 27 Jun 2010
Location
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