General information

Vpl Limited

Type: NZ Limited Company (Ltd)
9429046183132
New Zealand Business Number
6306541
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Vpl Limited (issued an NZ business identifier of 9429046183132) was incorporated on 12 Jun 2017. 1 address is in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 120 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 50 shares (41.67% of shares), namely:
Mark Fraser-Jones (a director) located at Papamoa postcode 3118,
Holland Beckett Trustee No.12 Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 41.67% of all shares (50 shares); it includes
Holland Beckett Trustee No.11 Limited (an entity) - located at Tauranga,
Benjamin Graham (a director) - located at Papamoa Beach, Papamoa,
Belinda Graham (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (18 shares, 15%) belongs to 3 entities, namely:
Holland Beckett Trustee No.15 Limited, located at Tauranga (an entity),
Jarod Thorpe, located at Papamoa Beach, Papamoa (an individual),
Elizabeth Thorpe, located at Papamoa Beach, Papamoa (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Vpl Limited. The Businesscheck data was last updated on 21 Nov 2021.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 12 Jun 2017
Directors
Name and Address Role Period
Benjamin Fraser Graham
Papamoa Beach, Papamoa, 3118
Address used since 06 Mar 2019
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Mark Sydney Fraser-jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 06 Mar 2019
Papamoa, 3118
Address used since 07 Mar 2018
Director 12 Jun 2017 - current
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mark Sydney Fraser-jones
Director
Papamoa
3118
12 Jun 2017 - current
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
3110
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
Tauranga
3110
12 Jun 2017 - current
Benjamin Fraser Graham
Director
Papamoa Beach
Papamoa
3118
12 Jun 2017 - current
Belinda Grace Graham
Individual
Papamoa Beach
Papamoa
3118
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Entity (NZ Limited Company)
Tauranga
3110
12 Jun 2017 - current
Jarod Dean Thorpe
Individual
Papamoa Beach
Papamoa
3118
12 Jun 2017 - current
Elizabeth Gail Thorpe
Individual
Papamoa Beach
Papamoa
3118
12 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mark Sydney Fraser-jones
Director
Mount Maunganui
Mount Maunganui
3116
12 Jun 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Benjamin Fraser Graham
Director
Papamoa Beach
Papamoa
3118
12 Jun 2017 - current
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies
25thirteen Limited
247 Cameron Road
D & A Taylor Limited
247 Cameron Road
Dijon Developments Limited
299 Cameron Road
Farleigh Holdings Limited
Second Floor, 60 Durham Street
Jata Holdings Limited
Suite 1
Frasers Broadview Limited
Level 3, 525 Cameron Road