General information

Vcgl Limited

Type: NZ Limited Company (Ltd)
9429042028581
New Zealand Business Number
5832269
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Vcgl Limited (issued an NZ business identifier of 9429042028581) was started on 19 Oct 2015. 5 addresess are currently in use by the company: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (type: registered, service). Vcgl Limited used more aliases, namely: Vertex Group Limited from 16 Oct 2015 to 12 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Callagher, Nicholas Bernard (a director) located at Te Kowhai, Hamilton postcode 3288. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Callagher, Michael James (an individual) - located at Rd 3, Hamilton,
Callagher, Nicholas Bernard (a director) - located at Te Kowhai, Hamilton,
Callagher, Sarah Joy (an individual) - located at Te Kowhai, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Callagher, Sarah Joy, located at Te Kowhai, Hamilton (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Vcgl Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical & service 19 Oct 2015
2 Barnett Place, Te Rapa Park, Hamilton, 3200 Office 08 Sep 2022
2 Barnett Place, Te Rapa Park, Hamilton, 3200 Registered & service 13 Sep 2023
Contact info
64 21 2834839
Phone (Phone)
64 27 2837839
Phone (Phone)
nick@vertex.co.nz
Email
nick.callagher@vertex.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Bernard Callagher
Te Kowhai, Hamilton, 3288
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Principal place of activity
2 Barnett Place , Te Rapa Park , Hamilton , 3200
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callagher, Nicholas Bernard
Director
Te Kowhai
Hamilton
3288
19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Callagher, Michael James
Individual
Rd 3
Hamilton
3283
19 Oct 2015 - current
Callagher, Nicholas Bernard
Director
Te Kowhai
Hamilton
3288
19 Oct 2015 - current
Callagher, Sarah Joy
Individual
Te Kowhai
Hamilton
3288
19 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callagher, Sarah Joy
Individual
Te Kowhai
Hamilton
3288
19 Oct 2015 - current
Location
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