Vunabaka Bay Fiji Limited
Type: NZ Limited Company (Ltd)Vunabaka Bay Fiji Limited (issued a business number of 9429034987797) was incorporated on 20 Jan 2005. 4 addresses are in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland had been their registered address, up until 07 Jun 2022. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 792 shares (7.92 per cent of shares), namely:
Gosling Investment (Fiji) Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 39.17 per cent of all shares (exactly 3917 shares); it includes
Kongs Island Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (3166 shares, 31.66%) belongs to 1 entity, namely:
Satori Holdings Limited, located at Auckland (an entity). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Jun 2022 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christian Andrew Burtscher
Parnell, Auckland, 1052
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Michael Lucas
Devonport, Auckland, 0624
Address used since 06 May 2022
Devonport, Auckland, 0624
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Keith Patrick Gosling
Freemans Bay, Auckland, 1011
Address used since 26 May 2014 |
Director | 20 Jan 2005 - 22 Aug 2021 |
|
Andrew Hugh Griffiths
Whangamata, 3620
Address used since 20 May 2013 |
Director | 20 May 2013 - 22 Oct 2020 |
|
Marcus Earnest Langford-lee
The Links, Denerau,
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 31 Mar 2020 |
|
Mereseini Belinda Vanua
Votualevu, Nadi,
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 09 Dec 2016 |
|
Phillip Maurice Thackwray
Kaeo, Rd 1,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 19 Sep 2011 |
|
Charles Robert St Clair Brown
Herne Bay, Auckland,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 27 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 29 Sep 2021 - 07 Jun 2022 |
| 3 Yarborough Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 19 May 2016 - 29 Sep 2021 |
| Level 1, National Equity House, 75 Queen Street, Auckland, 1142 | Physical & registered | 05 Jun 2014 - 19 May 2016 |
| 3 Yarborough Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 02 Jul 2012 - 05 Jun 2014 |
| 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 | Registered & physical | 25 Jun 2010 - 02 Jul 2012 |
| Level 2, 75 Queen Street, Auckland | Physical & registered | 20 Jan 2005 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling Investment (fiji) Limited Shareholder NZBN: 9429034987940 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
14 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kongs Island Limited Shareholder NZBN: 9429031481410 Entity (NZ Limited Company) |
Auckland 1141 |
14 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Satori Holdings Limited Shareholder NZBN: 9429041969298 Entity (NZ Limited Company) |
Auckland 1010 |
14 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cab (fiji) Limited Shareholder NZBN: 9429030216907 Entity (NZ Limited Company) |
181 High Street Christchurch 8011 |
14 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Freekirk Holdings Llc Other (Other) |
California Ca 92011 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling, Keith Patrick Individual |
Freemans Bay Auckland 1011 |
20 Jan 2005 - 27 May 2022 |
|
Gosling, Keith Patrick Individual |
Freemans Bay Auckland 1011 |
20 Jan 2005 - 27 May 2022 |
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