Vgm Construction Limited
Type: NZ Limited Company (Ltd)Vgm Construction Limited (issued an NZBN of 9429039405692) was incorporated on 11 Oct 1988. 4 addresses are in use by the company: 104 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered). 157 Oteha Valley Road, Albany, Auckland had been their registered address, up until 14 Jun 2016. Vgm Construction Limited used other aliases, namely: Gate Master Limited from 11 Oct 1988 to 03 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haskell, Jane (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Haskell, Grant (an individual) - located at Northcote, Auckland. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Queen Street, Northcote Point, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 03 Jun 2016 |
| 104 Queen Street, Northcote Point, Auckland, 0627 | Physical & registered & service | 14 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alan Haskell
Northcote, Auckland, 0627
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - current |
|
Alan Herbert Haskell
Onehunga, Auckland,
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - 26 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| 157 Oteha Valley Road, Albany, Auckland | Registered & physical | 11 Aug 2005 - 14 Jun 2016 |
| Level 1, 24 Manukau Road, Newmarket, Auckland | Physical | 31 Jul 1998 - 31 Jul 1998 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 31 Jul 1998 - 11 Aug 2005 |
| Level 1, 24 Manukau Road, Newmarket, Auckland | Registered | 20 Aug 1997 - 11 Aug 2005 |
| 336 The Mall, Onehunga | Registered | 20 May 1995 - 20 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskell, Jane Individual |
Northcote Auckland |
11 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskell, Grant Individual |
Northcote Auckland |
11 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Clare Anne Individual |
R D 4 Warkworth |
11 Oct 1988 - 19 Aug 2004 |
|
Haskell, Norma Individual |
Ahuriri Napier |
11 Oct 1988 - 19 Aug 2004 |
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